EQUANS ENGINEERING SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
None on the register
Cash
£870K
+6.7% vs 2023
Net assets
-£9M
+0.4% vs 2023
Employees
0
Average over period
Profit before tax
£36K
+140% vs 2023
Name history
Renamed 5 times since incorporation
- EQUANS ENGINEERING SERVICES LIMITED 2022-04-04 → present
- COFELY ENGINEERING SERVICES LIMITED 2009-04-15 → 2022-04-04
- AXIMA BUILDING SERVICES LIMITED 2001-08-14 → 2009-04-15
- SULZER INFRA (UK) LIMITED 1991-04-08 → 2001-08-14
- SULZER (UK) BUILDING SERVICES LIMITED 1986-12-16 → 1991-04-08
- CHAINDELTA LIMITED 1986-11-04 → 1986-12-16
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£17,000 | -£7,000 | |
| Profit before tax | £15,000 | £36,000 | |
| Net profit | £21,000 | £35,000 | |
| Cash | £815,000 | £870,000 | |
| Total assets less current liabilities | -£9,166,000 | -£9,132,000 | |
| Net assets | -£9,174,000 | -£9,139,000 | |
| Equity | -£9,174,000 | -£9,139,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.2% | 0.1% | |
| Current ratio | 0.08x | 0.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the Company's current and future prospects and its availability of financing from within the Equans group and are satisfied that the Company can continue to pay its liabilities as they fall due.”
Significant events
- “The Directors have decided to wind down the trading activities of the Company.”
- “The Company has received claims from previous employees in respect of industrial diseases.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | Secretary | 2022-07-16 | — | — |
| LOISEAU, Jean-Philippe Marc Vincent | Director | 2022-03-01 | May 1968 | French |
| MOENS, Pieter Marie Gustaaf | Director | 2022-07-16 | Oct 1974 | Belgian |
| PEEKE, Edward Michael | Director | 2023-05-01 | Aug 1974 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Michael Andrew | Secretary | 2009-03-01 | 2014-03-31 |
| GREGORY, Sarah | Secretary | 2015-05-01 | 2022-07-15 |
| MCLAUGHLAN, James | Secretary | — | 2006-08-07 |
| SAUNDERS-WILLIAMS, Jacqueline Zilla | Secretary | 2006-08-07 | 2007-07-31 |
| TUDOR, Simone | Secretary | 2014-03-31 | 2015-01-05 |
| BAINTON, Adrian Richard | Director | 2007-03-01 | 2009-04-08 |
| BEGLINGER, Viktor | Director | — | 1994-08-30 |
| BLUMBERGER, Richard John | Director | 2014-12-15 | 2016-01-31 |
| BOOTH, Michael Andrew | Director | 2009-03-01 | 2014-03-31 |
| CLARK, Dennis Roy | Director | — | 1995-12-31 |
| COLEMAN, John Michael | Director | 2007-07-02 | 2008-05-01 |
| FRETWELL, James Ernest | Director | — | 1992-05-29 |
| GALLACHER, Mark | Director | 2016-01-01 | 2021-06-30 |
| GARDINER, Alan Edward | Director | 2006-07-12 | 2007-01-11 |
| GREGORY, Sarah Jane | Director | 2018-01-01 | 2022-07-15 |
| HALE, Colin Stephen | Director | 2010-10-13 | 2015-12-21 |
| HERVE MICHEL, Thomas | Director | 2002-09-20 | 2004-02-11 |
| HOCKMAN, Samuel | Director | 2021-07-01 | 2022-02-28 |
| HUNT, John Stanley | Director | — | 2007-03-31 |
| JAGO, John Michael | Director | 2020-01-20 | 2021-06-30 |
| LALA, Bilal Hashim | Director | 2021-07-01 | 2023-04-30 |
| LOFTUS, Glen | Director | 2008-08-01 | 2009-04-08 |
| LOVETT, Nicola Elizabeth Anne | Director | 2016-01-01 | 2018-01-10 |
| MATT, Kurt Anton | Director | — | 1998-06-30 |
| MCLAUGHLAN, James | Director | 1998-01-01 | 2006-08-31 |
| OLEFFE, Etienne Emile Madeleine Ghislain | Director | 2002-09-20 | 2008-05-08 |
| PETRIE, Wilfrid John | Director | 2008-05-08 | 2011-09-22 |
| PINNELL, Simon David | Director | 2018-01-01 | 2020-01-20 |
| SAUNDERS WILLIAMS, Jacqueline Zilla | Director | 2004-05-01 | 2007-07-31 |
| SCOTT, Terence Michael | Director | — | 2001-09-30 |
| STRANGEWAY, Peter John | Director | — | 1994-09-30 |
| TALBOT, Peter John Campbell | Director | 2009-03-01 | 2010-02-12 |
| TAYLOR, David Philip | Director | 2001-04-02 | 2006-07-31 |
| THOMAS, Herve | Director | 2005-07-14 | 2006-07-31 |
| WEBB, William Arthur | Director | — | 2004-09-30 |
| WOODCRAFT, Brian Richard William | Director | 2007-01-01 | 2008-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equans Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-25 | Active |
| Engie Uk Holding (Services) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-02-25 |
Filing timeline
Last 20 of 204 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-04 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | SH01 | capital | Capital allotment shares | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-03-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+6.7%
£815,000 £870,000
-
Net assets
+0.4%
-£9,174,000 -£9,139,000
-
Employees
—
Not reported
-
Operating profit
+58.8%
-£17,000 -£7,000
-
Profit before tax
+140%
£15,000 £36,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers