Eqs Group Limited in 29 Throgmorton Street LONDON

Eqs Group Limited LONDON

Founded in 2013, Eqs Group, classified under reg no. 08346882 is an active company. Currently registered at Warnford Court EC2N 2AT, London the company has been in the business for 11 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/31. Since 2016/02/02 Eqs Group Limited is no longer carrying the name Obsidian Ir.

The firm has 3 directors, namely Marcus S., André S. and Achim W.. Of them, Achim W. has been with the company the longest, being appointed on 17 December 2015 and Marcus S. and André S. have been with the company for the least time - from 1 December 2022. As of 7 May 2024, there were 5 ex directors - Viviane J., Stefan B. and others listed below. There were no ex secretaries.

Eqs Group Limited Address / Contact

Office Address	Warnford Court
Office Address2	29 Throgmorton Street
Town	London
Post code	EC2N 2AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08346882
Date of Incorporation	Fri, 4th Jan 2013
Industry	Other information service activities n.e.c.
End of financial Year	30th December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Marcus S.

Position: Director

Appointed: 01 December 2022

André S.

Position: Director

Appointed: 01 December 2022

Achim W.

Position: Director

Appointed: 17 December 2015

Viviane J.

Position: Director

Appointed: 06 March 2017

Resigned: 30 November 2022

Stefan B.

Position: Director

Appointed: 01 January 2017

Resigned: 01 April 2019

Christian P.

Position: Director

Appointed: 07 March 2016

Resigned: 01 January 2017

Oliver S.

Position: Director

Appointed: 17 December 2015

Resigned: 07 March 2016

Julio S.

Position: Director

Appointed: 04 January 2013

Resigned: 17 December 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Eqs Group Ag from 80333 Munich, Germany. This PSC is categorised as "an ag", 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.

Eqs Group Ag

Eqs Group Ag Karlstrasse 47, 80333 Munich, Germany

Legal authority	German
Legal form	Ag
Country registered	Germany
Place registered	Amtsgericht Munich
Registration number	Hrb 131048
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Obsidian Ir	February 2, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	35 867	37 102	31 572	35 639	83 603	178 254	428 340	283 577
Current Assets	80 627	222 932	441 196	361 285	630 964	760 640	1 057 934	1 064 921
Debtors	44 760	185 830	409 624	325 646	547 362	582 386	629 594	781 344
Net Assets Liabilities	5 487	-274 657	-446 167	-664 991	-904 656	-1 053 107	-971 968	-969 193
Other Debtors	12 331	139 111	153 869	160 824	325 665	356 522	69 360	100 101
Property Plant Equipment		44 723	39 961	32 272	44 841	39 809	35 568	31 147

Other
Accrued Liabilities				139 424	373 337	397 543	500 714	712 033
Accumulated Amortisation Impairment Intangible Assets	379	8 195	16 171	24 146	36 551	48 956	64 233	75 710
Accumulated Depreciation Impairment Property Plant Equipment		8 816	15 994	23 683	30 573	37 083	44 082	49 887
Additions Other Than Through Business Combinations Intangible Assets		52 512			66 431		41 044
Additions Other Than Through Business Combinations Property Plant Equipment		53 539			19 576	1 478	2 758	1 384
Amounts Owed By Related Parties		82 632		8 406
Amounts Owed To Related Parties				967 478	1 262 478	1 495 509	1 655 334	1 306 131
Average Number Employees During Period	2	6	10	12	8	11	11	12
Creditors	137 700	509 238	772 657	967 478	1 722 539	1 984 184	2 222 672	2 211 825
Deferred Tax Asset Debtors						252 377	225 528	221 442
Disposals Decrease In Depreciation Impairment Property Plant Equipment			360	106	-117
Disposals Property Plant Equipment			1 081	957	-117
Financial Liabilities		509 238
Fixed Assets	67 826	157 245	144 507	128 843	195 438	178 001	199 528	183 629
Increase Decrease In Loans Owed To Related Parties Attributable To Interest Transactions		2 397
Increase From Amortisation Charge For Year Intangible Assets		7 816	7 976	7 975	12 405	12 405	15 277	11 477
Increase From Depreciation Charge For Year Property Plant Equipment		8 816	7 538	7 795	7 007	6 510	7 000	5 805
Increase In Loans Owed To Related Parties Due To Loans Advanced		506 841
Intangible Assets	67 826	112 522	104 546	96 571	150 597	138 192	163 960	152 482
Intangible Assets Gross Cost	68 205	120 717	120 717	120 717	187 148	187 148	228 193	228 192
Loans Owed To Related Parties		509 238
Net Current Assets Liabilities	-57 073	86 281	189 576	179 776	-1 091 574	-1 223 544	-1 164 738	-1 146 904
Other Creditors	127 147	105 721	217 809	139 424	8 058	8 842	15 423	103 712
Prepayments				11 957	11 331	14 611
Property Plant Equipment Gross Cost		53 539	55 955	55 955	75 414	76 892	79 650	81 034
Provisions For Liabilities Balance Sheet Subtotal	5 266	8 945	7 593	6 132	8 520	7 564	6 758	5 918
Taxation Social Security Payable	9 644	10 959		21 535	24 611	36 116	21 606	79 524
Total Assets Less Current Liabilities	10 753	243 526	334 083	308 619	-896 136	-1 045 543	-965 210	-963 275
Total Borrowings				3 116	2 529
Trade Creditors Trade Payables	909	19 971	17 466	17 434	54 055	46 174	29 595	10 425
Trade Debtors Trade Receivables	32 429	24 996	135 453	87 811	210 365	211 253	334 706	459 801
Amounts Owed By Group Undertakings			92 647	8 406
Amounts Owed To Group Undertakings		509 238	772 657	967 478
Bank Borrowings Overdrafts			4 174	3 116
Other Taxation Social Security Payable		10 959	12 171	21 535
Total Additions Including From Business Combinations Property Plant Equipment			3 497	957

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/14 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/14 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 2024/03/18 to New Broad Street House 35 New Broad Street London EC2M 1NH filed on: 18th, March 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/03/14 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 76 Cannon Street London EC4N 6AE England on 2023/03/08 to Warnford Court 29 Throgmorton Street London EC2N 2AT filed on: 8th, March 2023	address	Free Download (2 pages)
AP01	New director appointment on 2022/12/01. filed on: 15th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/30 filed on: 15th, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/01. filed on: 15th, December 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 30th, September 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/14 filed on: 25th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/03/14 filed on: 19th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/03/14 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, July 2019	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2019/04/01 filed on: 5th, April 2019	officers	Free Download (1 page)
AD01	Change of registered address from 76 Cannon Street 76 Cannon Street London EC4N 6AE England on 2019/04/04 to 76 Cannon Street London EC4N 6AE filed on: 4th, April 2019	address	Free Download (1 page)
AD01	Change of registered address from 32 Cornhill London EC3V 3SG England on 2019/04/03 to 76 Cannon Street 76 Cannon Street London EC4N 6AE filed on: 3rd, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/14 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/03/14 filed on: 14th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (10 pages)
CH01	On 2017/03/10 director's details were changed filed on: 14th, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/06. filed on: 14th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/14 filed on: 14th, March 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2017/01/01. filed on: 10th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/01 filed on: 10th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, May 2016	accounts	Free Download (18 pages)
AD01	Change of registered address from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT on 2016/05/18 to 32 Cornhill London EC3V 3SG filed on: 18th, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/10 filed on: 11th, March 2016	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/03/11	capital
AP01	New director appointment on 2016/03/07. filed on: 8th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/07 filed on: 8th, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 8th, February 2016	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/08	capital
TM01	Director's appointment terminated on 2015/12/17 filed on: 8th, February 2016	officers	Free Download (1 page)
CERTNM	Company name changed obsidian ir LIMITEDcertificate issued on 02/02/16 filed on: 2nd, February 2016	change of name	Free Download (3 pages)
AP01	New director appointment on 2015/12/17. filed on: 29th, January 2016	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, January 2016	change of name	Free Download (2 pages)
AP01	New director appointment on 2015/12/17. filed on: 29th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/17 filed on: 29th, January 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 11th, January 2015	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 11th, August 2014	accounts	Free Download (1 page)
AD01	Change of registered office on 2014/01/19 from 37 Warner Street Accrington Lancashire BB5 1HN United Kingdom filed on: 19th, January 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 19th, January 2014	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/01/19	capital
NEWINC	Company registration filed on: 4th, January 2013	incorporation

Eqs Group Limited LONDON

Eqs Group Limited Address / Contact

Company Information / Profile

Company staff

Marcus S.

André S.

Achim W.

Viviane J.

Stefan B.

Christian P.

Oliver S.

Julio S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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