EQUINITI SERVICES LIMITED

active Company number 00756582

Private Limited by Shares · Incorporated on 5th Apr 1963

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SIC code: 64209
Registered office: Worthing, BN99 3HH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EQUINITI SERVICES LIMITED is a private limited by shares company based in Worthing. It was incorporated on 5th Apr 1963 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

208 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in Worthing (BN) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in BN99 3HH £10,930,000 as of 23rd Jun 2017 View postcode page

Average price (all time) £10,930,000

Average price (since 2016) £10,930,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRISM COSEC LIMITED	Corporate secretary	16th Sep 2020		Not recorded	View profile
Robert Bloor	Director	14th Feb 2014		British	View profile
Daniel Kramer	Director	17th Oct 2025		American	View profile
Equiniti Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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MT UK IP CO LTD	17318843	3rd Jul 2026	active
MARCURA PAYMENTS GROUP LTD	16599522	22nd Jul 2025	active
FOUNTAIN HOUSE LONDON LIMITED	16492489	3rd Jun 2025	active
GHOST LIFESTYLE UK LIMITED	16240529	10th Feb 2025	active
ISF HOLDINGS LIMITED	15903521	19th Aug 2024	active

Showing the latest 5 of 207 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Apr 1963
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Apr 1963 Company incorporated
15th Nov 1994 Anthony Dawe appointed as Director
15th Nov 1994 Clive Holmes resigned as Director
4th Jul 1996 Janet Workman appointed as Secretary
4th Jul 1996 Nigel Bell resigned as Secretary
27th Jan 1999 Peter Howell appointed as Director
27th Jan 1999 Anthony Dawe resigned as Director
13th Oct 1999 Roger Westwood appointed as Director
13th Oct 1999 Janet Workman resigned as Secretary
13th Oct 1999 Michael Hutchison appointed as Director
13th Oct 1999 Kevin Ruffles appointed as Director
13th Oct 1999 Peter Howell resigned as Director
13th Oct 1999 Nigel Bell appointed as Secretary
31st Jan 2000 Keith Burgess appointed as Secretary
31st Jan 2000 Nigel Bell resigned as Secretary
31st Mar 2000 Christopher Brown resigned as Director
8th Jul 2005 James Salter appointed as Secretary
8th Jul 2005 Frank Jones appointed as Director
8th Jul 2005 Roger Westwood resigned as Director
8th Jul 2005 Robert Birmingham appointed as Director
8th Jul 2005 Ronald Barker appointed as Director
8th Jul 2005 Michael Hutchison resigned as Director
8th Jul 2005 Kevin Ruffles resigned as Director
8th Jul 2005 Paul Bingham appointed as Director
8th Jul 2005 Keith Burgess resigned as Secretary
22nd Jul 2005 Derek Meades appointed as Director
1st Feb 2006 Timothy Robinson appointed as Director
8th Feb 2006 James Salter resigned as Secretary
8th Feb 2006 Peter Stahelin appointed as Secretary
14th Mar 2006 Frank Jones resigned as Director
31st May 2006 Derek Meades resigned as Director
2nd Jun 2006 Alasdair Marnoch appointed as Director
23rd Feb 2007 Sharon Atherton appointed as Secretary
23rd Feb 2007 Peter Stahelin resigned as Secretary
19th Apr 2010 Timothy Robinson resigned as Director
31st Oct 2010 Ronald Barker resigned as Director
31st May 2012 Alasdair Marnoch resigned as Director
1st Jun 2012 Wayne Story appointed as Director
3rd Dec 2012 Martyn Hindley appointed as Director
12th Dec 2012 Robert Birmingham resigned as Director
31st Jul 2013 Sharon Atherton resigned as Secretary
1st Aug 2013 Peter Swabey appointed as Secretary
20th Sep 2013 DAVID VENUS & COMPANY LLP appointed as Corporate secretary
20th Sep 2013 Peter Swabey resigned as Secretary
31st Oct 2013 Wayne Story resigned as Director
31st Jan 2014 Paul Bingham resigned as Director
14th Feb 2014 Robert Bloor appointed as Director
20th Feb 2015 Martyn Hindley resigned as Director
19th Jun 2015 Guy Wakeley appointed as Director
19th Jun 2015 John Stier appointed as Director
6th Apr 2016 Equiniti Limited appointed as Corporate PSC
15th May 2017 DAVID VENUS & COMPANY LLP resigned as Corporate secretary
15th May 2017 Katherine Cong appointed as Secretary
16th Sep 2020 PRISM COSEC LIMITED appointed as Corporate secretary
16th Sep 2020 Katherine Cong resigned as Secretary
4th Jan 2021 Guy Wakeley resigned as Director
1st Aug 2021 Paul Lynam appointed as Director
1st Aug 2021 John Stier resigned as Director
17th Oct 2025 Paul Lynam resigned as Director
17th Oct 2025 Daniel Kramer appointed as Director
28th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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