opendata.bot
Company number
04638170

EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED

Officer · NORTH CONSULTING LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED
Company number
04638170
Registered office
BUILDING 1000 KINGS REACH, YEW STREET, STOCKPORT, SK4 2HG
Company type
Private Limited Company
Incorporated on
15 January 2003
Status
Active
Age
23 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 2026

Officers

3 active · 5 resigned

corporate-secretary
Appointed 12/05/2005
Active
director
Appointed 28/01/2003
Active
director
Appointed 11/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Equity Solutions Asset Management Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Equity Solutions Lift Investments 2023 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/10/2023
Esaml (Intermediate Holdings) 2023 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/10/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/10/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 26/10/2023 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/10/2023 Controls 2 companies

Serving officers

corporate-secretary Appointed 12/05/2005
director Appointed 28/01/2003
director Appointed 11/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/10/2023 Person with significant control ceased Esaml (Intermediate Holdings) 2023 Limited
26/10/2023 Person with significant control ceased Equity Solutions Asset Management Limited
26/10/2023 Person with significant control added Esaml (Intermediate Holdings) 2023 Limited
26/10/2023 Person with significant control added Equity Solutions Lift Investments 2023 Limited
11/05/2023 Director appointed GUIDO, Marina Ann
06/04/2016 Person with significant control added Equity Solutions Asset Management Limited
19/08/2013 Charge registered A registered charge
17/08/2005 Director resigned HUGHES, Richard Ian
17/08/2005 Director resigned CURRIE, Ian William
12/05/2005 Corporate-secretary resigned T P D S LIMITED
12/05/2005 Corporate-secretary appointed NORTH CONSULTING LIMITED
28/01/2003 Corporate-nominee-director resigned CORPORATE APPOINTMENTS LIMITED
28/01/2003 Corporate-nominee-secretary resigned SECRETARIAL APPOINTMENTS LIMITED
28/01/2003 Director appointed HUGHES, Richard Ian
28/01/2003 Director appointed CURRIE, Ian William
28/01/2003 Director appointed DWAN, Alfred Michael
27/01/2003 Corporate-secretary appointed T P D S LIMITED
15/01/2003 Corporate-nominee-director appointed CORPORATE APPOINTMENTS LIMITED
15/01/2003 Corporate-nominee-secretary appointed SECRETARIAL APPOINTMENTS LIMITED

Financial highlights

No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Santander UK PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED?
According to the official registry, the company number of EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED is 04638170.
Where is EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED registered?
The registered office is BUILDING 1000 KINGS REACH, YEW STREET, STOCKPORT, SK4 2HG.
Who runs EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED?
NORTH CONSULTING LIMITED is listed among the officers of EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED.
What is the SIC code of EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED?
Equity Solutions Asset Management Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED (04638170)

EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED is a private limited company incorporated on 15 January 2003 and registered in the United Kingdom under company number 04638170. Its registered office is at BUILDING 1000 KINGS REACH, YEW STREET, STOCKPORT, SK4 2HG. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record , and the person with significant control is Equity Solutions Asset Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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