Equipped AI Holdings (UK) Limited

Active12516804 Private limited company
Incorporated
13 March 2020 (6 years)
Previously known as
Anacap Systems (UK) Limited (until 5 March 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Joseph Steven Giannamore
Accounts type
Full
Region
Greater London
Address
37-38 Margaret Street
Margaret Street
London
W1G 0JF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born February 1973 (53)
Director · Appointed 13 December 2022
British
Born December 1981 (44)
Officer history (3 former)
24 September 2026
Appointed Nayar, Paul as Director
7 July 2025
Resigned Arora, Atul as Director
23 October 2024
Appointed Arora, Atul as Director
23 October 2024
Resigned Chaffe, Graeme as Director
13 December 2022
Appointed Green, Edward as Director
13 December 2022
Resigned Edwards, Michael as Director
16 December 2020
Appointed Chaffe, Graeme as Director
13 March 2020
Appointed Edwards, Michael as Director

Ownership 1 active

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

Joseph Steven Giannamore
Individual · Notified 2 April 2026
Owns 75–100% of shares
British
Born December 1965 (60)

Holdings 1

Companies where Equipped AI Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 April 2026
Ceased Anacap Financial Partners Limited — Owns 75–100% of shares

Financials

Net Assets
£252,095
Cash
£12,363
Debt Ratio
5%
Current Ratio
1.1x
Balance sheet detail
2020
Fixed Assets£250,929
Current Assets£13,766
Debtors£1,403
Cash£12,363
Creditors (< 1 year)£12,600
Net Current Assets£1,166
Net Assets£252,095
Shareholder Funds£252,095

Filings 31

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
10 April 2026Cessation of a person with significant control
10 April 2026Notification of a person with significant control
19 March 2026Confirmation statement with no updates12 March 2026
17 November 2025Full accounts31 December 2024
Show all 31 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?