Website & contact details
- Group website
- The site of this company’s group or brand.
IQ EQ Compliance Services (UK) Ltd
- Incorporated
- 28 October 2014 (12 years)
- Previously known as
- Augentius Compliance Ltd (until 25 March 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor3 More London RiversideLondonSE1 2AQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2024
British
Born January 1994 (32)
Director · Appointed 3 May 2024
British
Born May 1986 (40)
Director · Appointed 6 June 2018
British
Born July 1963 (63)
Officer history (7 former)
16 April 2025
3 May 2024
3 May 2024
3 May 2024
18 November 2022
Resigned Standen, Jack Cameron as Director
18 November 2022
10 August 2020
2 March 2020
29 November 2019
3 October 2019
6 June 2018
23 March 2018
Resigned Shah, Syed Arafat Hussain as Director
3 January 2018
Appointed Standen, Jack Cameron as Director
11 January 2017
28 October 2014
28 October 2014
Appointed Shah, Syed Arafat Hussain as Director
28 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Comany
Reg. no. 8919926
Former controllers (8)
12 June 2018
Ceased Gavin Andrew Davies — Has significant influence or control (as a firm)
12 June 2018
12 June 2018
12 June 2018
Ceased John-Paul Harrop — Has significant influence or control (as a firm)
12 June 2018
Ceased Syed Arafat Hussain Shah — Has significant influence or control
12 June 2018
Ceased Mark Storey — Has significant influence or control (as a firm)
12 June 2018
Ceased David Richard Dale Bailey — Has significant influence or control (as a firm)
12 June 2018
Ceased James Andrew Watts — Has significant influence or control (as a firm)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
IQ EQ Compliance Services (UK) Ltd This company Owns 75–100% of shares
IQ EQ Consulting Limited Owns 75–100% of shares
IQ EQ Corporate Services (UK) Limited Owns 75–100% of shares
IQ EQ Depositary Company (UK) Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 7 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 16 April 2025 | Termination of appointment of a director |
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