EQUALS GROUP LIMITED
08922461 · Active · Ltd · 12 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 2 Jan 2027 (last filed 19 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
2 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EQUALS GROUP LIMITED
08922461Active· Ltd· England Wales· 2014-03-04Incorporated 2014-03-04Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ONE ADVISORY LIMITED· Corporate SecretaryResigned 2025-08-02
- NADEEM, Shujaat, Dr· DirectorAppointed 2025-04-25
- ALIOGLU, Tughan· DirectorAppointed 2025-04-14
- BOON, Matthijs Willem Adriaan· DirectorAppointed 2025-04-14
ALIOGLU, Tughan
Director
- Appointed
- 2025-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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BOON, Matthijs Willem Adriaan
Director
- Appointed
- 2025-04-14
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 11/1976
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KNOLL, Joseph
Director
- Appointed
- 2025-04-14
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1978
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NADEEM, Shujaat, Dr
Director
- Appointed
- 2025-04-25
- Nationality
- British
- Residence
- Saudi Arabia
- Born
- 08/1965
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SKIBNEVSKIY, Nikolay
Director
- Appointed
- 2025-04-14
- Nationality
- Israeli
- Residence
- United Kingdom
- Born
- 06/1993
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TAYLOR, Ian Alexander Irving Strafford
Director
- Appointed
- 2014-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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ATKINSON, Clive
Secretary
- Appointed
- 2015-03-26
- Resigned
- 2016-12-30
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QUIRKE, Anthony James
Secretary
- Appointed
- 2016-12-31
- Resigned
- 2021-08-01
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TAYLOR, Ian Alexander Irving Strafford
Secretary
- Appointed
- 2014-03-04
- Resigned
- 2015-03-26
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ONE ADVISORY LIMITED
Corporate Secretary
- Appointed
- 2021-08-01
- Resigned
- 2025-08-02
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BONES, Christopher John, Professor
Director
- Appointed
- 2021-04-09
- Resigned
- 2025-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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CHOWDHURY, Ajay
Director
- Appointed
- 2014-07-28
- Resigned
- 2020-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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COOPER, Richard Quentin Mortimer
Director
- Appointed
- 2019-10-14
- Resigned
- 2025-04-14
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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DRUMMOND, Jason Kingsley
Director
- Appointed
- 2014-03-04
- Resigned
- 2014-11-21
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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HEAD, Robert Michael
Director
- Appointed
- 2016-07-20
- Resigned
- 2020-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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HERBERT, Sian
Director
- Appointed
- 2020-10-01
- Resigned
- 2025-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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HUGHES, Alan Renatus Frederick
Director
- Appointed
- 2020-03-01
- Resigned
- 2025-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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JEFFERY, Nicholas Simon
Director
- Appointed
- 2014-07-28
- Resigned
- 2016-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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PEARSON, John
Director
- Appointed
- 2014-11-21
- Resigned
- 2020-10-09
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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