EI

EQUITAS INSURANCE LIMITED

Active

Company number 06704451

London, United Kingdom · Incorporated 23 September 2008

4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

Last updated on 29 March 2026

Non-life insurance · SIC 65120

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

Company history

Previous company names

SPEYFORD LIMITED · 23 September 2008 – 10 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Equitas Holdings Limited
Ownership Of Shares 75 To 100 Percent
23 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Accounts Amended With Accounts Type Full
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Full
Accounts
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Second Filing Of Director Appointment With Name
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Full
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Change Person Secretary Company With Change Date
Officers
24 September 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Appoint Person Secretary Company With Name
Officers
5 October 2009 View
Termination Secretary Company With Name
Officers
5 October 2009 View
Resolution
Resolution
24 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Memorandum Articles
Incorporation
11 June 2009 View
Resolution
Resolution
11 June 2009 View
Legacy
Capital
11 June 2009 View
Legacy
Capital
11 June 2009 View
Certificate Change Of Name Company
Change Of Name
10 June 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Address
26 November 2008 View
Legacy
Accounts
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Incorporation Company
Incorporation
23 September 2008 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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