EE

EQUANS E&S SOLUTIONS LIMITED

Active

Company number 04243192

Newcastle Upon Tyne, England · Incorporated 28 June 2001

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLDENWHISPER LIMITED · 28 June 2001 – 16 July 2001

ECOVERT FM LIMITED · 16 July 2001 – 1 February 2012

ETDE FM LIMITED · 1 February 2012 – 1 March 2013

BOUYGUES E&S FM UK LIMITED · 1 March 2013 – 17 January 2020

BOUYGUES E&S SOLUTIONS LIMITED · 17 January 2020 – 3 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Move Registers To Sail Company With New Address
Address
25 January 2026 View
Change Sail Address Company With New Address
Address
25 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Change Person Director Company With Change Date
Officers
19 August 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Accounts With Accounts Type Full
Accounts
20 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Certificate Change Of Name Company
Change Of Name
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Change Person Director Company With Change Date
Officers
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Resolution
Resolution
17 January 2020 View
Change Of Name Notice
Change Of Name
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Change Person Director Company With Change Date
Officers
6 September 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2018 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Full
Accounts
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Change Person Director Company With Change Date
Officers
17 September 2015 View
Change Person Director Company With Change Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Resolution
Resolution
28 May 2015 View
Accounts With Accounts Type Full
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Statement Of Companys Objects
Change Of Constitution
12 June 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Resolution
Resolution
3 June 2013 View
Certificate Change Of Name Company
Change Of Name
1 March 2013 View
Change Of Name Notice
Change Of Name
1 March 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Certificate Change Of Name Company
Change Of Name
1 February 2012 View
Change Of Name Notice
Change Of Name
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Full
Accounts
14 March 2011 View
Legacy
Mortgage
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Accounts With Accounts Type Full
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Legacy
Mortgage
4 November 2009 View
Legacy
Mortgage
4 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
20 July 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Address
10 March 2009 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Annual Return
16 October 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Capital
3 January 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Mortgage
4 September 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
10 August 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Full
Accounts
16 March 2005 View
Legacy
Capital
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Legacy
Annual Return
2 August 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Mortgage
18 May 2004 View
Accounts With Accounts Type Full
Accounts
23 March 2004 View
Legacy
Annual Return
4 August 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
2 April 2003 View
Accounts With Accounts Type Full
Accounts
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Auditors Resignation Company
Auditors
16 October 2002 View
Legacy
Annual Return
4 October 2002 View
Accounts With Accounts Type Full
Accounts
26 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Accounts
30 April 2002 View
Legacy
Capital
9 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Resolution
Resolution
3 August 2001 View
Resolution
Resolution
3 August 2001 View
Legacy
Capital
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Memorandum Articles
Incorporation
24 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Address
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Certificate Change Of Name Company
Change Of Name
16 July 2001 View
Incorporation Company
Incorporation
28 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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