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Company profile

Equiniti PMS Limited

UK company 03613039, incorporated on 11 August 1998.

Equiniti PMS Limited is a UK company with status Active founded in 1998 based in South East England.

Company number
03613039
Incorporated
11 Aug 1998
Companies House status
Active

Company identity

Founded / incorporated
11 August 1998

Company number 03613039

Verify at Companies House
Legal name
EQUINITI PMS LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
SUTHERLAND HOUSE
RUSSELL WAY
CRAWLEY
WEST SUSSEX
ENGLAND
RH10 1UH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller Controls 3
1
Company Active LTD
Equiniti PMS Limited
CRN 03613039
2
Direct controller Active LTD
Paymaster (1836) Limited
CRN 03249700
3
Intermediate controller Active LTD
Equiniti Services Limited
CRN 00756582
4
Intermediate controller Active LTD
Equiniti Limited
CRN 06226088
5
Intermediate controller Active LTD
Equiniti Holdings Limited
CRN 06223360
6
Intermediate controller Active LTD
Equiniti Group Limited
CRN 07090427
7
Intermediate controller Active LTD
Earth Private Holdings Ltd
CRN 13410052
8
Intermediate controller Active LTD
Orbit Private Holdings II Ltd
CRN 13408832
9
Ultimate controller Active LTD
Orbit Private Holdings I Ltd
CRN 13408201

Company events

Reference milestones and recent Companies House filing stream events.

6 events
26 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNjAwMjkyOWFkaXF6a2N4

Published 30 Jul 2026 09:35

12 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

11 Aug
1998

Incorporated

Inception

Company registered at Companies House