Founded in 2017, Equipsme (holdings), classified under reg no. 10652765 is an active company. Currently registered at Third Floor EC4A 1AN, London the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2017/12/22 Equipsme (holdings) Ltd is no longer carrying the name Enablsme (holdings).
The firm has 5 directors, namely Russell K., Frederick R. and Matthew R. and others. Of them, Matthew R., Andrew S., Gavin S. have been with the company the longest, being appointed on 6 March 2017 and Russell K. has been with the company for the least time - from 10 July 2018. As of 14 May 2024, there was 1 ex director - Robert C.. There were no ex secretaries.
| Office Address | Third Floor |
| Office Address2 | 1 New Fetter Lane |
| Town | London |
| Post code | EC4A 1AN |
| Country of origin | United Kingdom |
| Registration Number | 10652765 |
| Date of Incorporation | Mon, 6th Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 10 July 2018
Position: Director
Appointed: 20 July 2017
Position: Director
Appointed: 06 March 2017
Position: Director
Appointed: 06 March 2017
Position: Director
Appointed: 06 March 2017
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Matthew R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew S. This PSC owns 25-50% shares. Then there is Gavin S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Matthew R.
| Notified on | 6 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 6 March 2017 |
| Ceased on | 15 October 2017 |
| Nature of control: |
25-50% shares |
Gavin S.
| Notified on | 6 March 2017 |
| Ceased on | 15 October 2017 |
| Nature of control: |
25-50% shares |
| Enablsme (holdings) | December 22, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 44 | 9 606 | 2 723 | 152 728 | 144 548 | 144 571 |
| Current Assets | 44 | 1 937 294 | 2 801 909 | 4 223 274 | 5 004 882 | 5 350 718 |
| Debtors | 1 927 688 | 2 799 186 | 4 070 546 | 4 860 334 | 5 206 147 | |
| Net Assets Liabilities | -1 304 | 1 919 065 | 2 741 204 | 4 159 705 | 4 968 900 | 5 272 625 |
| Other Debtors | 7 166 | 978 | 523 | |||
| Other | ||||||
| Accrued Liabilities | 1 200 | 3 120 | 1 560 | 3 120 | ||
| Accumulated Amortisation Impairment Intangible Assets | 147 | 1 916 | 3 686 | 5 456 | 7 225 | 8 994 |
| Additions Other Than Through Business Combinations Intangible Assets | 17 694 | 17 694 | 17 694 | |||
| Amounts Owed By Related Parties | 1 927 688 | 2 789 297 | 4 045 372 | 4 845 434 | 5 191 747 | |
| Amounts Owed To Related Parties | 17 724 | 30 557 | 63 571 | 20 | 75 | 9 936 |
| Average Number Employees During Period | 5 | 5 | 4 | |||
| Bank Borrowings | 42 094 | 32 387 | 21 739 | |||
| Creditors | 18 925 | 34 037 | 74 743 | 42 094 | 32 387 | 21 739 |
| Fixed Assets | 17 577 | 15 808 | 14 038 | 12 269 | 10 499 | 8 730 |
| Increase From Amortisation Charge For Year Intangible Assets | 147 | 1 769 | 1 769 | 1 769 | 1 769 | 1 769 |
| Intangible Assets | 17 547 | 15 778 | 14 008 | 12 239 | 10 469 | 8 700 |
| Intangible Assets Gross Cost | 17 694 | 17 694 | 17 694 | 17 694 | 17 694 | 17 694 |
| Investments Fixed Assets | 30 | 30 | 30 | 30 | 30 | 30 |
| Investments In Subsidiaries | 30 | 30 | 30 | 30 | 30 | 30 |
| Investments In Subsidiaries Measured Fair Value | 30 | 30 | 30 | 30 | 30 | 30 |
| Net Current Assets Liabilities | -18 881 | 1 903 257 | 2 727 166 | 4 189 530 | 4 990 788 | 5 285 634 |
| Nominal Value Allotted Share Capital | 62 | 74 | 80 | 80 | ||
| Number Shares Issued Fully Paid | 61 740 | 22 102 156 | 24 012 195 | 24 012 195 | ||
| Other Creditors | 17 725 | 20 | 20 | |||
| Other Payables Accrued Expenses | 3 120 | 3 238 | ||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | ||||
| Par Value Share | 0 | 0 | 0 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |
| Prepayments | 9 889 | 18 008 | 13 922 | 13 877 | ||
| Total Assets Less Current Liabilities | 2 741 204 | 4 201 799 | 5 001 287 | 5 294 364 | ||
| Total Borrowings | 42 094 | 32 387 | 21 739 | |||
| Trade Creditors Trade Payables | 3 480 | 8 032 | 24 258 | 1 193 | 41 262 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
84.29 GBP is the capital in company's statement on 2023/11/03 filed on: 9th, December 2023 |
capital | Free Download (13 pages) |
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