Equiteq M&A Holdings Limited

Active09404445 Private limited company
Incorporated
23 January 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Roger Cheesman
Paul Eric Collins
Accounts type
Group
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Pearson, Wade
Secretary · Appointed 9 May 2024
Jorgenson, David Hammond
Director · Appointed 12 December 2019
American
Born September 1971 (55)
Director · Appointed 23 January 2015
British
Born July 1953 (73)
Director · Appointed 23 January 2015
British
Born August 1954 (72)
Director · Appointed 23 January 2015
British
Born November 1954

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Equiteq M&A Holdings Limited This company
Equiteq Advisors Limited Owns 75–100% of shares
Equiteq Corporate Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£556
Profit
£1,166,291
Current Ratio
1.5x
Return on Equity
267%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £49,929 £605,773 £61,994 £645,631 £1,274,685 £436,255
Balance sheet detail
202420232022202120202019
Fixed Assets£34,290£34,290£34,290
Current Assets£1,239,221£2,230,562£840,637£291,917
Debtors£1,238,665£2,230,562£751,220£219,668£572,130£16,286
Cash£556£0£89,417£72,249
Creditors (< 1 year)£837,256£990,167£229,296£264,213£647£647
Creditors (> 1 year)£0£0
Net Current Assets£401,965£1,240,395£611,341£27,704£571,483£15,639
Shareholder Funds£436,255£1,274,685£645,631£61,994£605,773£49,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Purchase of own shares
6 November 2026Cancellation of shares
9 July 2026Purchase of own shares
20 June 2026Cancellation of shares
24 April 2026Confirmation statement with updates23 January 2026
Show all recent filings

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