Equas Consultancy Limited KINGS HILL


Equas Consultancy Limited is a private limited company situated at 30 Tower View, Kings Hill ME19 4UY. Incorporated on 2019-09-12, this 4-year-old company is run by 1 director.
Director Stuart H., appointed on 04 November 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-09-11 and the date for the following filing is 2024-09-25. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Equas Consultancy Limited Address / Contact

Office Address 30 Tower View
Town Kings Hill
Post code ME19 4UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12203870
Date of Incorporation Thu, 12th Sep 2019
Industry Management consultancy activities other than financial management
End of financial Year 30th December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Stuart H.

Position: Director

Appointed: 04 November 2020

Susan G.

Position: Director

Appointed: 31 March 2020

Resigned: 04 November 2020

James W.

Position: Director

Appointed: 12 September 2019

Resigned: 31 March 2020

Michael T.

Position: Director

Appointed: 12 September 2019

Resigned: 04 November 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Amtivo Services Limited from West Malling, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Amtivo Group Limited that entered Kings Hill, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amtivo Services Limited

30 Tower View, Kings Hill, West Malling, ME19 4UY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 13160790
Notified on 3 February 2021
Nature of control: 75,01-100% shares

Amtivo Group Limited

30 Tower View, Kings Hill, Kent, ME19 4UY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11135335
Notified on 12 September 2019
Ceased on 3 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 30th, October 2023
Free Download (19 pages)

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