EQUINE REGISTER LIMITED

Key Data

Status

Active

Company No.

08738725

Incorporation date

18/10/2013

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2013)

19/02/2026

Appointment of Ms Stephanie Palmer as a director on 2026-02-06

View PDF (2 pages)

19/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

12/02/2026

Satisfaction of charge 087387250003 in full

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06/02/2026

Registration of charge 087387250004, created on 2026-01-24

View PDF (27 pages)

05/02/2026

Registration of charge 087387250003, created on 2026-01-24

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03/02/2026

Appointment of Mr Robert Matzek as a director on 2026-01-24

View PDF (2 pages)

02/02/2026

Appointment of Mr Christopher John Parry as a director on 2026-01-24

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02/02/2026

Appointment of Mr Vernon Smith as a director on 2026-01-24

View PDF (2 pages)

02/02/2026

Appointment of Mr Richard Boonstoppel as a director on 2026-01-24

View PDF (2 pages)

02/02/2026

Termination of appointment of Paul Barry Gray as a director on 2026-01-07

View PDF (1 pages)

30/01/2026

Termination of appointment of Stewart Neil Everett as a director on 2026-01-24

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

28/08/2025

Termination of appointment of Stephanie Louise Palmer as a director on 2025-08-05

View PDF (1 pages)

28/08/2025

Termination of appointment of Stephanie Palmer as a secretary on 2025-08-05

View PDF (1 pages)

04/08/2025

Termination of appointment of Allen Mawby as a director on 2024-10-25

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

23/08/2024

Registration of charge 087387250002, created on 2024-08-21

View PDF (29 pages)

07/03/2024

Termination of appointment of Franklin Keith Musto as a director on 2024-02-06

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

25/01/2024

Director's details changed for Mr Paul Barry Gray on 2023-08-09

View PDF (2 pages)

25/01/2024

Director's details changed for Mr Franklin Keith Musto on 2024-01-24

View PDF (2 pages)

25/01/2024

Director's details changed for Mrs Stephanie Louise Palmer on 2021-08-28

View PDF (2 pages)

25/01/2024

Change of details for Vivaria Global Holdings Limited as a person with significant control on 2023-02-09

View PDF (2 pages)

04/07/2023

Appointment of Mr Paul Barry Gray as a director on 2023-06-29

View PDF (2 pages)

19/05/2023

Current accounting period extended from 2023-10-30 to 2023-12-31

View PDF (1 pages)

12/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

05/02/2023

Memorandum and Articles of Association

View PDF (9 pages)

05/02/2023

Resolutions

View PDF (2 pages)

02/02/2023

Registered office address changed from The Threshing Barn Marsden Estate Rendcomb Cirencester GL7 7EX England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2023-02-03

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (6 pages)

24/01/2023

Withdrawal of a person with significant control statement on 2023-01-25

View PDF (2 pages)

24/01/2023

Notification of Vivaria Global Holdings Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

16/01/2023

Statement of capital on 2023-01-12

View PDF (6 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-10-26

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

27/09/2022

Resolutions

View PDF (1 pages)

24/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

29/10/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (5 pages)

29/10/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (6 pages)

15/09/2021

Termination of appointment of Paul Robert Ragan as a director on 2021-08-20

View PDF (1 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

07/07/2021

Second filing of a statement of capital following an allotment of shares on 2015-04-21

View PDF (7 pages)

21/06/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/04/2021

Change of share class name or designation

View PDF (2 pages)

30/03/2021

Appointment of Mr Allen Mawby as a director on 2021-03-01

View PDF (2 pages)

25/03/2021

Statement of capital on 2021-03-25

View PDF (5 pages)

17/03/2021

Statement by Directors

View PDF (1 pages)

17/03/2021

Solvency Statement dated 05/03/21

View PDF (1 pages)

17/03/2021

Resolutions

View PDF (5 pages)

25/02/2021

Appointment of Mrs Stephanie Palmer as a secretary on 2021-02-01

View PDF (2 pages)

25/02/2021

Appointment of Mr Mark Robert Matthews as a director on 2021-02-01

View PDF (2 pages)

09/02/2021

Termination of appointment of Alexander Lawrence Shipp as a director on 2021-01-31

View PDF (1 pages)

18/11/2020

Registration of charge 087387250001, created on 2020-11-16

View PDF (24 pages)

30/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

30/10/2020

Termination of appointment of Mark Stuart Ellison as a director on 2020-10-12

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (3 pages)

15/07/2020

Termination of appointment of Martin Robert Febery as a director on 2020-06-30

View PDF (1 pages)

02/04/2020

Appointment of Stephanie Louise Palmer as a director on 2020-04-01

View PDF (2 pages)

02/04/2020

Appointment of Paul Robert Ragan as a director on 2020-04-01

View PDF (2 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (3 pages)

25/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

15/01/2019

Registered office address changed from 12 Post Office House Castle Street Cirencester Gloucestershire GL7 1QA to The Threshing Barn Marsden Estate Rendcomb Cirencester GL7 7EX on 2019-01-15

View PDF (1 pages)

14/11/2018

Director's details changed for Mr Mark Stuart Ellison on 2018-11-14

View PDF (2 pages)

14/11/2018

Notification of a person with significant control statement

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25/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

10/07/2018

Director's details changed for Mr Mark Stuart Ellison on 2018-07-10

View PDF (2 pages)

09/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

06/07/2018

Appointment of Mr Martin Robert Febery as a director on 2018-07-05

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (7 pages)

19/10/2017

Cessation of Stewart Everett as a person with significant control on 2017-10-18

View PDF (1 pages)

19/10/2017

Cessation of Mitchell Ian Butterworth as a person with significant control on 2016-10-19

View PDF (1 pages)

07/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

31/07/2017

Previous accounting period shortened from 2016-10-31 to 2016-10-30

View PDF (1 pages)

08/06/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (4 pages)

30/05/2017

Termination of appointment of John Douglas Taylor as a director on 2017-05-25

View PDF (1 pages)

10/05/2017

Cancellation of shares. Statement of capital on 2017-02-02

View PDF (4 pages)

05/05/2017

Second filing of a statement of capital following an allotment of shares on 2017-02-09

View PDF (7 pages)

28/02/2017

Second filing of a statement of capital following an allotment of shares on 2017-02-09

View PDF (7 pages)

13/02/2017

Termination of appointment of Roger Donald Mcsweeney as a director on 2017-02-09

View PDF (1 pages)

10/02/2017

Statement of capital following an allotment of shares on 2017-02-09

View PDF (4 pages)

04/11/2016

Appointment of Mr Mark Stuart Ellison as a director on 2016-11-04

View PDF (2 pages)

04/11/2016

Appointment of Mr John Douglas Taylor as a director on 2016-11-04

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (7 pages)

21/10/2016

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (24 pages)

12/10/2016

Sub-division of shares on 2013-10-19

View PDF (4 pages)

12/10/2016

Change of share class name or designation

View PDF (2 pages)

12/10/2016

Resolutions

View PDF (38 pages)

05/10/2016

Second filing of a statement of capital following an allotment of shares on 2015-04-01

View PDF (7 pages)

05/10/2016

Second filing of the annual return made up to 2014-10-18

View PDF (24 pages)

30/09/2016

Termination of appointment of Edward Mcgrotty as a director on 2016-09-30

View PDF (1 pages)

22/09/2016

Statement of capital following an allotment of shares on 2016-09-22

View PDF (3 pages)

22/09/2016

Statement of capital following an allotment of shares on 2016-07-21

View PDF (3 pages)

22/09/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (3 pages)

22/09/2016

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

15/07/2016

Appointment of Mr Roger Donald Mcsweeney as a director on 2016-07-14

View PDF (2 pages)

15/07/2016

Appointment of Mr Franklin Keith Musto as a director on 2016-07-14

View PDF (2 pages)

15/04/2016

Director's details changed for Mr Alexander Lawrence on 2016-03-30

View PDF (2 pages)

14/04/2016

Appointment of Mr Alexander Lawrence as a director on 2016-03-30

View PDF (2 pages)

14/04/2016

Appointment of Mr Edward Mcgrotty as a director on 2016-03-30

View PDF (2 pages)

14/04/2016

Termination of appointment of Mitchell Ian Butterworth as a director on 2016-03-30

View PDF (1 pages)

09/03/2016

Amended total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

18/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

08/12/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (7 pages)

19/11/2015

Registered office address changed from , Daubeneys Farm House & Stables, High Street Colerne, Chippenham, Wiltshire, SN14 8DB to 12 Post Office House Castle Street Cirencester Gloucestershire GL7 1QA on 2015-11-19

View PDF (1 pages)

09/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

05/11/2014

Appointment of Mr Stewart Everett as a director on 2014-10-01

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

18/10/2013

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
478.15K
-
0.00
48.11K
-

2022
19
410.82K
-
0.00
-
-

2022
19
410.82K
-
0.00
-
-

Employees

2022

Employees

19 58 % *

Net Assets(GBP)

410.82K £-14.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mawby, Allen	Director	01/03/2021 - 25/10/2024	37
Palmer, Stephanie	Director	06/02/2026 - Present	3
Everett, Stewart	Director	01/10/2014 - 24/01/2026	8
Palmer, Stephanie Louise	Director	01/04/2020 - 05/08/2025	3
Gray, Paul Barry	Director	29/06/2023 - 07/01/2026	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EQUINE REGISTER LIMITED

EQUINE REGISTER LIMITED is an(a) Active company incorporated on 18/10/2013 with the registered office located at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT. There are currently 6 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUINE REGISTER LIMITED?

EQUINE REGISTER LIMITED is currently Active. It was registered on 18/10/2013 .

Where is EQUINE REGISTER LIMITED located?

EQUINE REGISTER LIMITED is registered at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT.

What does EQUINE REGISTER LIMITED do?

EQUINE REGISTER LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does EQUINE REGISTER LIMITED have?

EQUINE REGISTER LIMITED had 19 employees in 2022.

What is the latest filing for EQUINE REGISTER LIMITED?

The latest filing was on 19/02/2026: Appointment of Ms Stephanie Palmer as a director on 2026-02-06.