Equifax UK AH Limited

Active08826552 Private limited company
Incorporated
27 December 2013 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Equifax Inc
Accounts type
Full
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born November 1985
Director · Appointed 11 December 2025
British
Born October 1976 (50)
Director · Appointed 11 December 2025
French
Born June 1973 (53)
Officer history (5 former)
28 September 2026
Appointed Fadairo, Oladeji Ibrahim as Director
17 July 2026
Resigned Dubois, Stephane as Director
11 December 2025
Appointed Atkin, James William as Director
11 December 2025
Appointed Bernard, David as Director
11 December 2025
Appointed Dubois, Stephane as Director
11 December 2025
Resigned Remon, Patricio as Director
31 March 2022
Resigned Brown, Suzanne Helen as Director
3 May 2018
Appointed Brown, Suzanne Helen as Director
31 January 2018
Resigned Moore, Paul Gibson as Director
28 June 2017
Appointed Remon, Patricio as Director
31 May 2017
Resigned Hamilton, Laurence as Director
27 December 2013
Appointed Hamilton, Laurence as Director
27 December 2013
Appointed Moore, Paul Gibson as Director

Ownership 1 active

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

Equifax Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. J306699

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Equifax UK AH Limited This company
TDX Group Limited Owns 75–100% of shares
Integrated Debt Services Ltd Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
29 September 2026Appointment of a director
18 August 2026Full accounts31 December 2025
31 July 2026Termination of appointment of a director
10 March 2026Change of details for a person with significant control
15 December 2025Confirmation statement with no updates14 December 2025
Show all 65 filings

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