Aequus Limited

Active04076400 Private limited company
Incorporated
22 September 2000 (26 years)
Industry
Human resources provision and management of human resources functions (78300)
Physical well-being activities (96040)
Directors
Alexandra Charlotte Salisbury Cook
Joanna Elizabeth Jolly
Ian Malcolm Jolly
Controlled by
Ian Malcolm Jolly
Accounts type
Total exemption full
Region
South East
Address
4 Stone Hatch
Alfold
Surrey
GU6 8JF

Filing status

Accounts due
21 December 2026
Last accounts
21 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Salisbury Cook, Alexandra Charlotte
Director · Appointed 5 June 2025
British
Born March 1973 (53)
Jolly, Joanna Elizabeth
Director · Appointed 1 December 2014
British
Born January 1946 (80)
Jolly, Joanna Elizabeth
Secretary · Appointed 22 September 2000
British
Jolly, Ian Malcolm
Director · Appointed 22 September 2000
British
Born January 1943 (83)
Officer history (3 former)
5 June 2025
Appointed Salisbury Cook, Alexandra Charlotte as Director
1 December 2014
Appointed Jolly, Joanna Elizabeth as Director
10 October 2002
Resigned Jolly, Joanna Elizabeth as Director
22 September 2000
Appointed Jolly, Joanna Elizabeth as Secretary
22 September 2000
Appointed Jolly, Ian Malcolm as Director
22 September 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
22 September 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
22 September 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
22 September 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
22 September 2000
Appointed Jolly, Joanna Elizabeth as Director

Ownership 1 active

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

Ian Malcolm Jolly
Individual · Notified 22 September 2016
Has significant influence or control
British
Born January 1943 (83)

Financials

Balance sheet as at 21 March 2025 · total exemption full accounts

Net Assets
£153,034
Cash
£152,943
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £151,005 £153,034
Balance sheet detail
202520242023202220212020
Fixed Assets£638£851£106£142£189£252
Current Assets£150,670£151,081
Debtors£0£7
Cash£152,943£150,843£149,892£150,242£150,670£151,074
Creditors (< 1 year)£689£469£432£409£398
Net Current Assets£152,396£150,154£149,423£149,810£150,261£150,683
Net Assets£153,034£151,005
Shareholder Funds£149,529£149,952£150,450£150,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates8 March 2026
12 December 2025Director's details changed
12 December 2025Director's details changed
3 December 2025Total exemption full accounts21 March 2025
14 June 2025Appointment of a director
Show all recent filings

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