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EQUITY SOLUTIONS ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equity Solutions Asset Management Limited. The company was founded 12 years ago and was given the registration number 07974362. The firm's registered office is in STOCKPORT. You can find them at Building 1000 Kings Reach, Yew Street, Stockport, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EQUITY SOLUTIONS ASSET MANAGEMENT LIMITED
Company Number:07974362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Building 1000 Kings Reach, Yew Street, Stockport, SK4 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1000, Kings Reach, Yew Street, Stockport, United Kingdom, SK4 2HG

Corporate Secretary01 August 2013Active
Building 1000, Kings Reach, Yew Street, Stockport, United Kingdom, SK4 2HG

Director02 March 2012Active
Building 1000, Kings Reach, Yew Street, Stockport, SK4 2HG

Director24 April 2018Active
Building 1000, Kings Reach, Yew Street, Stockport, England, SK4 2HG

Director01 August 2012Active

People with Significant Control

Esaml (Intermediate Holdings) 2023 Limited
Notified on:26 October 2023
Status:Active
Country of residence:England
Address:Building 1000 Kings Reach, Yew Street, Stockport, England, SK4 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Dwan
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Building 1000, Kings Reach, Stockport, SK4 2HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type group.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-01-31Accounts

Accounts with accounts type group.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type group.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-02-02Officers

Termination director company with name termination date.

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2020-11-11Accounts

Accounts with accounts type group.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type group.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type group.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-04-24Officers

Appoint person director company with name date.

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2018-01-23Accounts

Accounts with accounts type group.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type group.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-04-27Mortgage

Mortgage satisfy charge full.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type group.

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2015-06-03Mortgage

Mortgage satisfy charge full.

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