Equity Solutions Asset Management Limited
- Active
- Incorporated on 2 Mar 2012
Reg Address: Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG
- Summary The company with name "Equity Solutions Asset Management Limited" is a ltd and located in Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG. Equity Solutions Asset Management Limited is currently in active status and it was incorporated on 2 Mar 2012 (12 years 6 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Equity Solutions Asset Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marina Ann Guido | Director | 24 Apr 2018 | British | Active |
| 2 | Marina Ann Guido | Director | 24 Apr 2018 | British | Active |
| 3 | NORTH CONSULTING LIMITED | Corporate Secretary | 1 Aug 2013 | - | Active |
| 4 | Amanda Jane Dwan | Director | 1 Aug 2012 | British | Resigned 30 Jan 2021 |
| 5 | Michael Dwan | Director | 2 Mar 2012 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Equity Solutions Asset Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 19 Jun 2024 | Download PDF |
| 2 | Accounts - Group | 5 Feb 2024 | Download PDF |
| 3 | Accounts - Group | 31 Jan 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2021 | Download PDF 1 Pages |
| 5 | Accounts - Group | 11 Nov 2020 | Download PDF 38 Pages |
| 6 | Confirmation Statement - No Updates | 2 Nov 2020 | Download PDF 3 Pages |
| 7 | Accounts - Group | 23 Jan 2020 | Download PDF 32 Pages |
| 8 | Confirmation Statement - Updates | 1 Nov 2019 | Download PDF 4 Pages |
| 9 | Accounts - Group | 3 Jan 2019 | Download PDF 31 Pages |
| 10 | Confirmation Statement - No Updates | 31 Oct 2018 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 24 Apr 2018 | Download PDF 2 Pages |
| 12 | Accounts - Group | 23 Jan 2018 | Download PDF 30 Pages |
| 13 | Confirmation Statement - No Updates | 31 Oct 2017 | Download PDF 3 Pages |
| 14 | Accounts - Group | 16 Jan 2017 | Download PDF 31 Pages |
| 15 | Confirmation Statement - Updates | 31 Oct 2016 | Download PDF 6 Pages |
| 16 | Mortgage - Satisfy Charge Full | 27 Apr 2016 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2016 | Download PDF 5 Pages |
| 18 | Accounts - Group | 3 Dec 2015 | Download PDF 32 Pages |
| 19 | Mortgage - Satisfy Charge Full | 3 Jun 2015 | Download PDF 1 Pages |
| 20 | Accounts - Group | 14 Apr 2015 | Download PDF 30 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2015 | Download PDF 5 Pages |
| 22 | Accounts - Group | 7 May 2014 | Download PDF 30 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2014 | Download PDF 5 Pages |
| 24 | Mortgage - Create With Deed With Charge Number | 21 Aug 2013 | Download PDF 26 Pages |
| 25 | Mortgage - Create With Deed With Charge Number | 21 Aug 2013 | Download PDF 29 Pages |
| 26 | Officers - Appoint Corporate Secretary Company With Name | 15 Aug 2013 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2013 | Download PDF 4 Pages |
| 28 | Accounts - Change Account Reference Date Company Current Extended | 17 Oct 2012 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 10 Oct 2012 | Download PDF 2 Pages |
| 30 | Incorporation - Company | 2 Mar 2012 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.