Equator Principles Ltd.

Active15056701 Private company limited by guarantee
Incorporated
8 August 2023 (3 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Courtenay Jane Smith
Louise Them Kjoholm
Russell John Foxwell
Accounts type
Small
Region
South East
Address
Railview Lofts
19C Commercial Road
Eastbourne
BN21 3XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Courtenay Jane
Director · Appointed 11 February 2025
British
Born June 1983 (43)
Kjoholm, Louise Them
Director · Appointed 31 July 2024
Danish
Born April 1972 (54)
Foxwell, Russell John
Director · Appointed 19 December 2023
British
Born January 1969 (57)
Director · Appointed 19 December 2023
British
Born December 1977 (48)
Officer history (2 former)
11 February 2025
Appointed Smith, Courtenay Jane as Director
23 September 2024
Resigned Griffin, Maxwell Martin Horsford as Director
23 September 2024
Resigned Smith, Courtenay Jane as Director
31 July 2024
Appointed Kjoholm, Louise Them as Director
19 December 2023
Appointed Foxwell, Russell John as Director
19 December 2023
Appointed Puri, Amit Kumar as Director
8 August 2023
Appointed Griffin, Maxwell Martin Horsford as Director
8 August 2023
Appointed Smith, Courtenay Jane as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
19 December 2023
Ceased Maxwell Martin Horsford Griffin — Holds 25–50% of voting rights
19 December 2023
Ceased Courtenay Jane Smith — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£494,207
Employees
3
Current Ratio
6.2x

Trend

Shareholder Funds
£0 £200k £400k £600k 2024 2025 £364,421 £434,613
Balance sheet detail
20252024
Current Assets£518,996£414,994
Debtors£24,789£35,630
Cash£494,207£379,364
Creditors (< 1 year)£84,383£50,573
Net Current Assets£434,613£364,421
Shareholder Funds£434,613£364,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates7 August 2026
8 August 2025Register inspection address has been changed1
7 August 2025Confirmation statement with no updates7 August 20253
29 July 2025Accounts for a small company31 December 20248
11 February 2025Appointment of a director2
Show all recent filings

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