EQUATOR GROUP HOLDINGS LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-08-06 (in 3mo)
Last made up 2025-07-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
-8.3% vs 2023
Employees
0
-100% lowest in 6 filed years
Profit before tax
—
Period ending 2024-10-31
Name history
Renamed 3 times since incorporation
- EQUATOR GROUP HOLDINGS LIMITED 2023-11-01 → present
- EQUATOR (SCOTLAND) LIMITED 1999-12-07 → 2023-11-01
- DOTCOM (SCOTLAND) LIMITED 1999-08-20 → 1999-12-07
- MILLBRY 269 LTD. 1999-07-16 → 1999-08-20
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-10-31
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £83,546 | £1,579,603 | £1,393,680 | £1,559,833 | £1,187,401 | £261,129 | |
| Cash | £346,767 | £2,085,367 | £1,687,856 | £1,818,247 | — | — | |
| Total assets less current liabilities | £2,565,273 | £4,119,880 | — | — | £7,905,990 | £7,253,317 | |
| Net assets | £2,492,356 | £4,071,959 | £4,976,705 | — | — | — | |
| Equity | £2,492,356 | — | — | — | £7,905,990 | £7,253,317 | |
| Average employees | 127 | 120 | 112 | 119 | 125 | 0 | |
| Wages | £5,838,107 | £5,509,975 | £5,426,708 | £6,278,938 | £7,076,294 | £0 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- EQUATOR GROUP HOLDINGS LIMITED · parent
- 999 Design Group Limited 100%
- Equator North America Inc 100%
- Equator (Scotland) Limited 100%
Significant events
- “Purchase of shares in subsidiary from non-controlling interest -278,495 (2024)”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCLEISH, John Daniel | Secretary | 1999-07-16 | — | British |
| HAMILTON, Garry Alexander | Director | 2002-08-02 | Jan 1970 | British |
| JEFFERSON, Jamie Grace | Director | 1999-11-01 | May 1974 | British |
| MCLEISH, John Daniel | Director | 1999-07-16 | Jul 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIAN REID LTD. | Corporate Nominee Secretary | 1999-07-16 | 1999-08-13 |
| WOODWARD, Roy | Director | 1999-07-16 | 2002-08-01 |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 1999-07-16 | 1999-08-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Garry Alexander Hamilton | Individual | Shares 25–50% | 2021-07-19 | Ceased 2021-07-19 |
| Ms Jamie Grace Jefferson | Individual | Shares 25–50% | 2021-07-19 | Ceased 2021-07-19 |
| Mr John Daniel Mcleish | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-30 MA Memorandum articles
- 2024-01-30 RESOLUTIONS Resolution
- 2024-01-30 RESOLUTIONS Resolution
- 2024-01-30 RESOLUTIONS Resolution
- 2023-11-01 CERTNM Certificate change of name company PDF
- 2021-07-26 CC04 Statement of companys objects
- 2021-07-23 MA Memorandum articles
- 2021-07-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | AA | accounts | Accounts with accounts type group | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-26 | AA | accounts | Accounts with accounts type group | |
| 2024-01-30 | MA | incorporation | Memorandum articles | |
| 2024-01-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-29 | SH01 | capital | Capital allotment shares | |
| 2023-11-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-12 | AA | accounts | Accounts with accounts type group | |
| 2022-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type group | |
| 2021-07-26 | CC04 | change-of-constitution | Statement of companys objects | |
| 2021-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-23 | MA | incorporation | Memorandum articles | |
| 2021-07-22 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-100%
125 0
lowest in 6 filed years
-
Wages
-100%
£7,076,294 £0
lowest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers