EQUANS EV SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-21 (in 11mo)
Last made up 2026-04-07
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
-£8M
-1,542.4% vs 2023
Employees
44
-13.7% vs 2023
Profit before tax
-£12M
-216.5% vs 2023
Name history
Renamed 2 times since incorporation
- EQUANS EV SOLUTIONS LIMITED 2022-04-04 → present
- ENGIE EV SOLUTIONS LIMITED 2019-11-07 → 2022-04-04
- CHARGEPOINT SERVICES LIMITED 2010-04-07 → 2019-11-07
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,288,000 | £8,439,000 | |
| Operating profit | -£3,204,000 | -£10,731,000 | |
| Profit before tax | -£3,698,000 | -£11,704,000 | |
| Net profit | -£2,836,000 | -£7,496,000 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £566,000 | -£7,714,000 | |
| Net assets | -£486,000 | -£7,982,000 | |
| Equity | -£486,000 | -£7,982,000 | |
| Average employees | 51 | 44 | |
| Wages | £2,349,000 | £2,153,000 |
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 |
|---|---|---|---|
| Operating margin | -44.0% | -127.2% | |
| Net margin | -38.9% | -88.8% | |
| Return on capital employed | -566.1% | 139.1% | |
| Gearing (liabilities / total assets) | 101.9% | 144.5% | |
| Current ratio | 0.63x | 0.44x | |
| Interest cover | -6.49x | -11.03x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 30 April 2027. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In March 2025, the Company reached mutual agreement with a key customer to end its commercial relationship and transfer assets, the value of which was recovered in full.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | Secretary | 2022-07-16 | — | — |
| GRAHAM, James Peter Hamilton | Director | 2022-03-01 | May 1986 | British |
| JEFFERY, Simon Mark | Director | 2024-08-04 | Dec 1983 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Sarah Jane | Secretary | 2021-06-09 | 2022-07-15 |
| BAMBERG, Alexander Rolf | Director | 2010-04-30 | 2019-06-14 |
| CHAPMAN, Geoffrey Ian Aitken | Director | 2011-08-19 | 2019-06-14 |
| FREEDMAN, Phillip | Director | 2010-04-07 | 2010-05-04 |
| GOODALL, Christopher Frank William | Director | 2017-10-01 | 2019-06-14 |
| HOCKMAN, Samuel | Director | 2020-01-20 | 2022-02-28 |
| LALA, Bilal Hashim | Director | 2020-12-17 | 2023-06-30 |
| LITTLE, David Charles | Director | 2016-06-01 | 2019-06-14 |
| LITTLE, Richard Patrick | Director | 2010-04-30 | 2019-06-14 |
| MACPHERSON, Colin | Director | 2019-06-14 | 2020-01-20 |
| MARCINKOWSKI, Olubukola Adekemi | Director | 2019-10-25 | 2020-12-16 |
| ROBERTS, Paul Anthony | Director | 2019-06-14 | 2024-08-12 |
| WELLS, Robert John | Director | 2019-06-14 | 2019-10-25 |
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 | 2019-06-14 | Active |
| Iq Capital Custodian Ltd. | Corporate entity | Significant influence | 2016-05-04 | Ceased 2019-06-14 |
| Mr Richard Patrick Little | Individual | Appoints directors | 2016-04-06 | Ceased 2019-05-10 |
| Mr Alexander Rolf Bamberg | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-10 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AA | accounts | Accounts with accounts type full | |
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-10 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-08-21 | CH01 | officers | Change person director company with change date | |
| 2025-08-21 | CH01 | officers | Change person director company with change date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-01 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- 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
+15.8%
£7,288,000 £8,439,000
-
Cash
—
Not reported
-
Net assets
-1,542.4%
-£486,000 -£7,982,000
-
Employees
-13.7%
51 44
-
Operating profit
-234.9%
-£3,204,000 -£10,731,000
-
Profit before tax
-216.5%
-£3,698,000 -£11,704,000
-
Wages
-8.3%
£2,349,000 £2,153,000
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