IQ EQ COMPLIANCE SERVICES (UK) LTD
Company details
- Registered name
- IQ EQ COMPLIANCE SERVICES (UK) LTD
- Company number
- 09283397
- Registered office
- 4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND · 754 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 October 2014
- Status
- Active
- Age
- 11 years
- Previous names
- AUGENTIUS COMPLIANCE LTD (to 25 Mar 2019)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Nov 2026
- Confirmation statement — last
- 28 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/03/2019 | Registered name changed | AUGENTIUS COMPLIANCE LTD | IQ EQ COMPLIANCE SERVICES (UK) LTD |
| 12/06/2018 | Person with significant control ceased | Mr Syed Arafat Hussain Shah | — |
| 12/06/2018 | Person with significant control ceased | Mr Mark Storey | — |
| 12/06/2018 | Person with significant control ceased | Mr John-Paul Harrop | — |
| 12/06/2018 | Person with significant control ceased | Mr Jashel Radia | — |
| 12/06/2018 | Person with significant control ceased | Mr James Andrew Watts | — |
| 12/06/2018 | Person with significant control ceased | Mr Ian Jon Kelly | — |
| 12/06/2018 | Person with significant control ceased | Mr Gavin Andrew Davies | — |
| 12/06/2018 | Person with significant control ceased | Mr David Richard Dale Bailey | — |
| 06/04/2016 | Person with significant control added | — | Mr Syed Arafat Hussain Shah |
| 06/04/2016 | Person with significant control added | — | Mr Mark Storey |
| 06/04/2016 | Person with significant control added | — | Mr John-Paul Harrop |
| 06/04/2016 | Person with significant control added | — | Mr Jashel Radia |
| 06/04/2016 | Person with significant control added | — | Mr James Andrew Watts |
| 06/04/2016 | Person with significant control added | — | Mr Ian Jon Kelly |
| 06/04/2016 | Person with significant control added | — | Mr Gavin Andrew Davies |
| 06/04/2016 | Person with significant control added | — | Mr David Richard Dale Bailey |
| 06/04/2016 | Person with significant control added | — | Iq Eq Administration Services (Uk) Ltd |
Documents for IQ EQ COMPLIANCE SERVICES (UK) LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About IQ EQ COMPLIANCE SERVICES (UK) LTD (09283397)
IQ EQ COMPLIANCE SERVICES (UK) LTD is a private limited company incorporated on 28 October 2014 and registered in the United Kingdom under company number 09283397. Its registered office is at 4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Iq Eq Administration Services (Uk) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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