EQUIPPED AI HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EQUIPPED AI HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUIPPED AI HOLDINGS (UK) LIMITED was incorporated 4 years ago on 13/03/2020 and has the registered number: 12516804. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUIPPED AI HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE STEPHEN STREET
LONDON
W1T 1AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ANACAP SYSTEMS (UK) LIMITED (until 05/03/2021)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD GREEN Dec 1981 British Director 2022-12-13 CURRENT
GRAEME CHAFFE May 1985 British Director 2020-12-16 CURRENT
MICHAEL EDWARDS Jul 1973 British Director 2020-03-13 UNTIL 2022-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anacap Financial Partners Limited 2020-03-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.M.R.E PLUMBING & HEATING SERVICES LIMITED WADHURST Dissolved... DORMANT 81100 - Combined facilities support activities
ANACAP FINANCIAL PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EQUIPPED AI LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
VELD ASSET SOLUTIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
VELD CAPITAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EQUIPPED AI (GUERNSEY) LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
ANACAP MEMBERS LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EQUIPPED AI HOLDINGS (UK) LIMITED 2021-09-16 31-12-2020 £12,363 Cash £252,095 equity

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