Equilibrium Labs Group Limited

Active09058596 Private limited company
Incorporated
27 May 2014 (12 years)
Previously known as
Equilibrium Labs (UK) Limited (until 29 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of beverages in specialised stores (47250)
Research and experimental development on biotechnology (72110)
Other research and experimental development on natural sciences and engineering (72190)
Other human health activities (86900)
Directors
Cassandra Maria Michaela Odqvist Clavien
Owned by
Siggi Clavien
Accounts type
Total exemption full
Region
Greater London
Address
Textile House 5th Floor
Margaret Street
London
W1W 8RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Odqvist Clavien, Cassandra Maria Michaela
Director · Appointed 17 February 2022
Swedish
Born December 1988 (37)
Director · Appointed 27 May 2014
British
Born March 1977 (49)
Officer history (8 former)
16 January 2025
Resigned Cheker, Elena as Director
7 November 2023
Resigned Garley-Evans, Lisa as Secretary
18 September 2023
Appointed Garley-Evans, Lisa as Secretary
13 June 2023
Resigned Aldis, Peter Howard, Mr. as Director
24 January 2023
Appointed Aldis, Peter Howard, Mr. as Director
20 June 2022
Resigned Price, Stephen Ronald as Director
24 March 2022
Resigned Barnard, James Michael as Director
17 February 2022
Appointed Odqvist Clavien, Cassandra Maria Michaela as Director
10 February 2022
Appointed Price, Stephen Ronald as Director
9 November 2021
Resigned Collins, Andrew Seymour as Secretary
5 November 2020
Appointed Collins, Andrew Seymour as Secretary
1 October 2020
Appointed Cheker, Elena as Director
1 August 2016
Appointed Barnard, James Michael as Director
14 April 2015
Resigned Sanders, Ross as Secretary
14 April 2015
Resigned Sanders, Ross Anthony as Director
27 May 2014
Appointed Clavien, Siggi Joseph Hodge as Director
27 May 2014
Appointed Sanders, Ross as Secretary
27 May 2014
Appointed Sanders, Ross Anthony as Director

Ownership 1 active

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

Siggi Clavien
Individual · Notified 23 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born March 1977 (49)

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 July 2023
Ceased Anthony Clavien — Owns 50–75% of shares
24 May 2023
Ceased Siggi Joseph Hodge Clavien — Owns 50–75% of shares

Financials

Net Assets
(£1,713,349)
Cash
£71,518
Employees
3
Debt Ratio
610%
Current Ratio
0.6x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£317,437) (£753,575) (£599,685) (£1,560,662) (£1,698,004) (£1,713,349)
Balance sheet detail
202420232022202120202019
Fixed Assets£750£1,125£0£38,750£0£1,563
Current Assets£334,985£550,369£217,003£669,497£428,267£498,769
Debtors£57,629£236,303£25,127£99,430£49,818£103,077
Cash£71,518£59,415£7,876£77,865£49,713£45,692
Creditors (< 1 year)£564,613£700,953£546,295£1,270,379£887,092£640,896
Creditors (> 1 year)£1,484,471£1,548,545£1,231,370£37,553£294,750£176,873
Net Current Assets(£229,628)(£150,584)(£329,292)(£600,882)(£458,825)(£142,127)
Net Assets(£1,713,349)(£1,698,004)(£1,560,662)(£599,685)(£753,575)(£317,437)
Shareholder Funds(£1,713,349)(£1,698,004)(£1,560,662)(£599,685)(£753,575)(£317,437)

Filings

Recent filings only. See the full history on Companies House

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