Equilibrium Gulf Ltd
- Company number
- 08799918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2013
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Retrace Ltd (2 companies)
Registered office
Previous names
- Equilibrium (Gulf) Ltd (until 13 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMSTONE, Gerald Edgar, Lord | Director | 17 Jul 2023 | |
| CARTER, Nicholas Patrick, General Sir | Director | 30 Nov 2022 | |
| ASHMORE, Nicholas David | Director | 14 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lord David Julian Richards Of Herstmonceux | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Feb 2022 |
| Mr Rupert Andrew Woodward Goodman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Feb 2022 | 13 Jul 2023 |
| Lord Gerald Edgar Grimstone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jul 2023 | |
| Retrace Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £270,047 | £351,744 | 4 |
| 30 Jun 2024 | £196,465 | £273,957 | 4 |
| 30 Jun 2023 | - | £294,109 | 1 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | £154,740 | £278,789 | 4 |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 31 Jul 2014 Dormant | £80 | £80 | - |
Connections
Owned by
Equilibrium Gulf Ltd → Retrace Ltd
Controls
- Equilibrium Global Ltd (08807450)
Directors’ other companies
- ASHMORE, Nicholas David - Director at Elite Commercial Reit Management (UK) Limited
- ASHMORE, Nicholas David - Director at Elite Reit Holdings Limited
- ASHMORE, Nicholas David - Director at Elite Kist Limited
- ASHMORE, Nicholas David - Director at Elite Phoenix Limited
Registered address
697 companies are registered at this address - likely a registration agent.