Equinox Licensing Limited

Active05900726 Private limited company
Incorporated
9 August 2006 (20 years)
Previously known as
Equinox Property Management Limited (until 13 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Research and experimental development on social sciences and humanities (72200)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Technical Logistics Ltd.
Accounts type
Micro entity
Region
West Midlands
Address
Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Technical Logistics Ltd.
Corporate Director · Appointed 5 January 2017
Director · Appointed 16 September 2014
British
Born July 1971 (55)
Officer history (5 former)
5 January 2017
Appointed Technical Logistics Ltd. as Corporate Director
5 January 2017
Resigned Equinox News Pictures Limited as Corporate Director
16 September 2014
Appointed Beech, Simon as Director
16 September 2014
Resigned Hirst, Cliff as Director
1 May 2012
Appointed Hirst, Cliff as Director
16 November 2008
26 November 2007
Appointed Equinox News Pictures Limited as Corporate Director
26 November 2007
Resigned Hirst, Edward as Director
17 November 2006
Appointed Hirst, Edward as Director
17 November 2006
Resigned Ewing, Philip Gordon as Director
9 August 2006
Appointed Ewing, Philip Gordon as Director
9 August 2006
Appointed Harrison Beale & Owen Management Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 07881572
Former controllers (3)
1 January 2020
Ceased Technical Logistics Limited — Owns 75–100% of shares
1 January 2019
Ceased Hausarts Limited — Owns 75–100% of shares
1 February 2018
Ceased Edward Hirst — Owns 75–100% of shares

Financials

Net Assets
(£71,837)
Debt Ratio
5030%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2023 (£43,983) (£34,431) (£45,580) (£71,837)
Balance sheet detail
20232022202120202019
Fixed Assets£215£336£420£921
Current Assets£1,242£4,463£12,458£223
Creditors (< 1 year)£4,054£2,304£1,370£966£683
Creditors (> 1 year)£69,240£58,960£49,009£46,343£44,444
Net Current Assets(£2,812)£3,093£11,492(£460)
Net Assets(£71,837)(£45,580)(£34,431)(£43,983)
Shareholder Funds(£71,837)(£45,580)(£34,431)(£43,983)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates10 August 2026
15 August 2025Confirmation statement with no updates10 August 2025
1 October 2024Micro company accounts31 December 2023
15 August 2024Confirmation statement with no updates10 August 2024
27 December 2023Micro company accounts31 December 2022
Show all recent filings

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