Equity Solutions Asset Management Limited STOCKPORT


Equity Solutions Asset Management started in year 2012 as Private Limited Company with registration number 07974362. The Equity Solutions Asset Management company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Stockport at Building 1000 Kings Reach. Postal code: SK4 2HG.

The firm has 2 directors, namely Marina G., Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 2 March 2012 and Marina G. has been with the company for the least time - from 24 April 2018. As of 24 April 2024, there was 1 ex director - Amanda D.. There were no ex secretaries.

Equity Solutions Asset Management Limited Address / Contact

Office Address Building 1000 Kings Reach
Office Address2 Yew Street
Town Stockport
Post code SK4 2HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07974362
Date of Incorporation Fri, 2nd Mar 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Marina G.

Position: Director

Appointed: 24 April 2018

North Consulting Limited

Position: Corporate Secretary

Appointed: 01 August 2013

Michael D.

Position: Director

Appointed: 02 March 2012

Amanda D.

Position: Director

Appointed: 01 August 2012

Resigned: 30 January 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Esaml (Intermediate Holdings) 2023 Limited from Stockport, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Esaml (Intermediate Holdings) 2023 Limited

Building 1000 Kings Reach Yew Street, Stockport, SK4 2HG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15151303
Notified on 26 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael D.

Notified on 6 April 2016
Ceased on 26 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023
filed on: 5th, February 2024
Free Download (36 pages)

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