Equipage Ltd

Active09793326 Private limited company
Incorporated
24 September 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Laurent Pierre Franck Morel-Ruymen
Accounts type
Total exemption full
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2016
French
Born July 1970 (56)
Officer history (3 former)
1 September 2020
Resigned Dgc Nominee Secretaries Ltd as Corporate Secretary
4 January 2016
4 January 2016
Resigned Hinderer, Eric as Director
4 January 2016
Resigned Dgc Nominee Directors Ltd as Corporate Director
24 September 2015
Appointed Hinderer, Eric as Director
24 September 2015
Appointed Dgc Nominee Directors Ltd as Corporate Director
24 September 2015
Appointed Dgc Nominee Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born July 1970 (56)

Holdings 1

Companies where Equipage Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£5,046,842
Cash
£733,070
Debt Ratio
8%
Current Ratio
15.9x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2024 £2,949,107 £3,902,272 £5,046,842
Balance sheet detail
202420232021
Fixed Assets£3,674,272£3,610,287£3,428,620
Current Assets£1,840,170£883,836£747,181
Debtors£1,107,100£880,093£506,956
Cash£733,070£3,743£240,225
Creditors (< 1 year)£116,099£240,350£875,191
Net Current Assets£1,724,071£643,486(£128,010)
Net Assets£5,046,842£3,902,272£2,949,107
Shareholder Funds£5,046,842£3,902,272£2,949,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Total exemption full accounts31 December 2024
24 September 2025Confirmation statement with no updates23 September 2025
19 December 2024Total exemption full accounts31 December 2023
3 October 2024Confirmation statement with no updates23 September 2024
4 January 2024Total exemption full accounts31 December 2022
Show all recent filings

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