Equinoxe Solutions Limited
- Company number
- 06644359
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Jul 2008
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Robin Ronald | Director | 31 Aug 2022 | 30 Jul 2026 |
| LEA, Jodi | Director | 31 Aug 2022 | |
| SHARPE, Gareth Jonathan | Director | 31 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tracy Parker | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 31 Aug 2022 |
| Mr Robert Kemp | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 31 Aug 2022 |
| Mr Lee Parker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Aug 2022 |
| Foodbuy Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
| 31 Jul 2021 | £643,474 | £632,474 | 16 |
| 31 Jul 2020 | £571,773 | £508,464 | 16 |
| 31 Jul 2019 | £710,206 | £395,720 | - |
| 31 Jul 2018 | £479,473 | £173,408 | - |
| 31 Jul 2017 | £337,230 | £152,748 | - |
| 31 Jul 2016 | £369,630 | £210,476 | - |
| 31 Jul 2015 | £176,438 | £152,439 | - |
| 31 Jul 2014 | £88,603 | £192,104 | - |
| 31 Jul 2013 | £113,376 | £214,460 | - |
| 31 Jul 2012 | £70,600 | £153,260 | - |
| 31 Jul 2011 | £31,949 | £144,329 | - |
| 31 Jul 2010 | £1,950 | £77,075 | - |
| 31 Jul 2009 | -£26,868 | £57,335 | - |
Connections
Directors’ other companies
- LEA, Jodi - Director at Compass Cleaning Services Limited
- LEA, Jodi - Director at Shaw Catering Company Limited
- LEA, Jodi - Director at Compass Mobile Catering Limited
- LEA, Jodi - Director at Bateman Catering Organization Limited(the)
- LEA, Jodi - Director at Solutions On Systems Ltd
- LEA, Jodi - Director at Excel Vending Limited
- LEA, Jodi - Director at Eurest Airport Services Limited
- LEA, Jodi - Director at Everson Hewett Limited
- LEA, Jodi - Director at Fingerprint Managed Services Limited
- LEA, Jodi - Director at Orchestra Holdco Limited
Companies at the same address
- E-Foods Limited (04631608)
- Foodbuy Europe Limited (03952997)