EQUANS E&S SOLUTIONS LIMITED

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Legal registered address
Becket House 1 Lambeth Palace Road London United Kingdom SE1 7EU Copied!
Company number
04243192 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
28 June 2001
Accounts

Latest annual accounts were to 31 December 2024

Next annual accounts are due by 30 September 2026

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 18 January 2025

Next statement due by 1 February 2026

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Nature of business (SIC)

82990 - Other business support service activities not elsewhere classified

Previous company names

NameDate previous name changed
GOLDENWHISPER LIMITED16 July 2001
ECOVERT FM LIMITED1 February 2012
ETDE FM LIMITED1 March 2013
BOUYGUES E&S FM UK LIMITED17 January 2020
BOUYGUES E&S SOLUTIONS LIMITED3 January 2024

Latest company documents
DateDescription
19/08/2519 August 2025 NewDirector's details changed for Mr James Peter Hamilton Graham on 2025-02-14

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10/07/2510 July 2025 NewFull accounts made up to 2024-12-31

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23/01/2523 January 2025 Confirmation statement made on 2025-01-18 with no updates

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22/08/2422 August 2024 Full accounts made up to 2023-12-31

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27/02/2427 February 2024 Cessation of Equans Holding Uk Limited as a person with significant control on 2023-12-21

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