EP

EQUANS PROPERTY SERVICES LIMITED

Active

Company number 06182287

Newcastle Upon Tyne, England · Incorporated 23 March 2007

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

Last updated on 15 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2015

Company history

Previous company names

MILNERBUILD LIMITED · 23 March 2007 – 15 April 2013

KEEPMOAT PROPERTY SERVICES LIMITED · 15 April 2013 – 27 July 2017

ENGIE PROPERTY SERVICES LIMITED · 27 July 2017 – 4 April 2022

Company overview

EQUANS PROPERTY SERVICES LIMITED is an active private limited company incorporated on 23 March 2007. It is registered in England and Wales and operates from First Floor, Neon Q10, Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8BU.

The company’s principal activity is classified under SIC code 43999. It is wholly owned and controlled by Equans Regeneration Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has two British directors, Colin Macpherson and Mark Gallacher, both appointed on 1 July 2021 and resident in England. Pieter Marie Gustaaf Moens acts as company secretary, appointed on 16 July 2022.

The most recent accounts, prepared to 31 December 2024 on a full basis, were filed on 6 October 2025 and are not overdue. The confirmation statement dated 23 March 2026 was filed the following day with no updates. The company has no charges, no insolvency history and has never been liquidated.

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
23 March 2026
Next due
6 April 2027
7 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

PS
Equans Regeneration Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
31 March 2015
Shares allotted · 0 shares allotted
—
8 January 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Accounts With Accounts Type Full
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Certificate Change Of Name Company
Change Of Name
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Change Sail Address Company With Old Address New Address
Address
9 November 2021 View
Change Sail Address Company With Old Address New Address
Address
7 October 2021 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Change Sail Address Company With Old Address New Address
Address
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Full
Accounts
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
10 September 2018 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
20 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2017 View
Change Of Name Notice
Change Of Name
27 July 2017 View
Resolution
Resolution
27 July 2017 View
Move Registers To Sail Company With New Address
Address
3 July 2017 View
Change Sail Address Company With New Address
Address
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2015 View
Resolution
Resolution
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Resolution
Resolution
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Certificate Change Of Name Company
Change Of Name
15 April 2013 View
Resolution
Resolution
9 April 2013 View
Change Of Name Notice
Change Of Name
9 April 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Legacy
Mortgage
2 November 2012 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Termination Secretary Company With Name
Officers
31 July 2012 View
Legacy
Mortgage
23 April 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Resolution
Resolution
11 April 2012 View
Legacy
Mortgage
4 April 2012 View
Legacy
Mortgage
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Appoint Person Secretary Company With Name
Officers
8 February 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Resolution
Resolution
9 February 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Termination Secretary Company With Name
Officers
2 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Legacy
Mortgage
28 January 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2010 View
Auditors Resignation Limited Company
Auditors
20 January 2010 View
Legacy
Mortgage
15 January 2010 View
Legacy
Mortgage
15 January 2010 View
Accounts With Accounts Type Medium
Accounts
14 April 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Mortgage
12 February 2009 View
Legacy
Accounts
6 January 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Address
18 September 2008 View
Legacy
Accounts
13 May 2008 View
Accounts With Accounts Type Dormant
Accounts
14 April 2008 View
Legacy
Accounts
14 April 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Mortgage
6 November 2007 View
Incorporation Company
Incorporation
23 March 2007 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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