Equilibria Group Limited

Active04060721 Private limited company
Incorporated
29 August 2000 (26 years)
Industry
Environmental consulting activities (74901)
Directors
Owned by
Victoria Ward
Accounts type
Total exemption full
Region
Greater London
Address
128 Cannon Workshops
Cannon Drive
London
E14 4AS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Swallow, James Malcolm
Secretary · Appointed 1 April 2021
Director · Appointed 1 December 2006
British
Born June 1968 (58)
Officer history (7 former)
1 April 2021
Appointed Swallow, James Malcolm as Secretary
1 April 2019
Resigned Abell Morliss Nominees Limited as Corporate Secretary
31 December 2006
Resigned Mills, Katherine Julia as Director
1 December 2006
Appointed Ward, Victoria as Director
1 December 2006
Appointed Abell Morliss Nominees Limited as Corporate Secretary
1 December 2006
Resigned Ward, Victoria as Secretary
31 December 2004
Resigned Kemp, Victoria as Director
1 August 2003
Appointed Mills, Katherine Julia as Director
31 August 2002
Appointed Ward, Victoria as Secretary
31 August 2002
Resigned Burgess, Dominic Robert Scowen as Director
31 August 2002
Resigned Abell Morliss Nominees Limited as Corporate Secretary
1 September 2000
Appointed Burgess, Dominic Robert Scowen as Director
1 September 2000
Resigned Swallow, James Malcolm as Director
1 September 2000
Appointed Kemp, Victoria as Director
29 August 2000
Appointed Swallow, James Malcolm as Director
29 August 2000
Appointed Abell Morliss Nominees Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 April 2016
Owns 75–100% of shares
British
Born June 1968 (58)

Holdings 1

Companies where Equilibria Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£323,457
Cash
£304,342
Employees
1
Current Ratio
16.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £290,092 £311,162 £314,027 £321,585 £325,657 £335,777 £323,457
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,898£4,500£3,791£3,889
Current Assets£338,608£406,494£352,536£361,540£339,949£338,045£303,073
Debtors£34,266£31,108£32,976£15,000£32,919£52,094£35,016
Cash£304,342£375,386£319,560£346,540£307,030£285,951£268,057
Creditors (< 1 year)£20,049£75,217£30,670£43,844£30,857£29,131£15,518
Net Current Assets£318,559£331,277£321,866£317,696£309,092£308,914£287,555
Net Assets£323,457£335,777£325,657£321,585£314,027£311,162£290,092
Shareholder Funds£323,457£335,777£325,657£321,585£314,027£311,162£290,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates30 August 2026
13 July 2026Change of details for a person with significant control
28 May 2026Total exemption full accounts31 August 2025
16 September 2025Confirmation statement with no updates30 August 2025
30 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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