EQUISOFT UK LIMITED

Key Data

Status

Active

Company No.

09708814

Incorporation date

29/07/2015

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2015)

21/01/2026

Appointment of Mr Simon Mark Richardson as a director on 2026-01-21

View PDF (2 pages)

08/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (4 pages)

11/09/2025

Registered office address changed from 6th Floor, 100 Liverpool Street 6th Floor 100 Liverpool Street London EC2M 2AT England to 6th Floor 100 Liverpool Street London EC2M2AT on 2025-09-11

View PDF (1 pages)

09/09/2025

Registered office address changed from Bath Quays South 1 Foundry Lane Bath BA2 3GZ United Kingdom to 6th Floor, 100 Liverpool Street 6th Floor 100 Liverpool Street London EC2M 2AT on 2025-09-09

View PDF (1 pages)

23/05/2025

Registration of charge 097088140001, created on 2025-05-22

View PDF (52 pages)

12/05/2025

Statement of capital following an allotment of shares on 2025-03-06

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27/02/2025

Statement of capital following an allotment of shares on 2025-02-26

View PDF (3 pages)

14/01/2025

Change of name notice

View PDF (2 pages)

14/01/2025

Certificate of change of name

View PDF (2 pages)

23/12/2024

Cessation of Equisoft Limited as a person with significant control on 2024-12-23

View PDF (1 pages)

23/12/2024

Notification of Equisoft Holdings Uk Limited as a person with significant control on 2024-12-23

View PDF (2 pages)

13/12/2024

Appointment of Mr Nicholas James William Meredith as a director on 2024-12-13

View PDF (2 pages)

13/12/2024

Termination of appointment of Brian Cosgrove as a director on 2024-12-13

View PDF (1 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-08-26 with updates

View PDF (4 pages)

15/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

09/08/2023

Termination of appointment of Steeve Michaud as a director on 2023-08-01

View PDF (1 pages)

11/05/2023

Termination of appointment of Kevin Okell as a director on 2023-04-22

View PDF (1 pages)

26/01/2023

Change of details for Altus Limited as a person with significant control on 2023-01-25

View PDF (2 pages)

26/10/2022

Registered office address changed from Queen Square House Queen Square Place Bath BA1 2LL England to Bath Quays South 1 Foundry Lane Bath BA2 3GZ on 2022-10-26

View PDF (1 pages)

26/10/2022

Change of details for Altus Limited as a person with significant control on 2022-10-26

View PDF (2 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

24/08/2022

Termination of appointment of David Andrew Jackson as a director on 2022-08-19

View PDF (1 pages)

02/12/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

14/09/2021

Notification of Altus Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/09/2021

Cessation of Altus Limited as a person with significant control on 2016-08-26

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

15/07/2021

Appointment of Mr Brian Cosgrove as a director on 2021-07-01

View PDF (2 pages)

15/07/2021

Termination of appointment of Daniel Aidan Philip Butler as a secretary on 2021-07-01

View PDF (1 pages)

15/07/2021

Appointment of Mr Luis Romero as a director on 2021-07-01

View PDF (2 pages)

15/07/2021

Appointment of Mr Steeve Michaud as a director on 2021-07-01

View PDF (2 pages)

21/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

19/06/2021

Appointment of Mr Kevin Okell as a director on 2021-06-19

View PDF (2 pages)

05/05/2021

Registered office address changed from Queens Square House Queen Square Place Bath BA1 2LL England to Queen Square House Queen Square Place Bath BA1 2LL on 2021-05-05

View PDF (1 pages)

24/02/2021

Registered office address changed from Royal Mead 4/5a Railway Place Bath BA1 1SR England to Queens Square House Queen Square Place Bath BA1 2LL on 2021-02-24

View PDF (1 pages)

26/08/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

25/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

26/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

29/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

27/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

26/01/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

30/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

03/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

01/08/2016

Current accounting period extended from 2016-07-31 to 2016-09-30

View PDF (1 pages)

29/07/2015

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

26/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr David Andrew Jackson	Director	29/07/2015 - 19/08/2022	9
Okell, Kevin	Director	19/06/2021 - 22/04/2023	8
Romero, Luis	Director	01/07/2021 - Present	8
Cosgrove, Brian	Director	01/07/2021 - 13/12/2024	4
Michaud, Steeve	Director	01/07/2021 - 01/08/2023	3

Persons with Significant Control

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

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Description

About EQUISOFT UK LIMITED

EQUISOFT UK LIMITED is an(a) Active company incorporated on 29/07/2015 with the registered office located at 6th Floor 100 Liverpool Street, London EC2M 2AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUISOFT UK LIMITED?

EQUISOFT UK LIMITED is currently Active. It was registered on 29/07/2015 .

Where is EQUISOFT UK LIMITED located?

EQUISOFT UK LIMITED is registered at 6th Floor 100 Liverpool Street, London EC2M 2AT.

What does EQUISOFT UK LIMITED do?

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

What is the latest filing for EQUISOFT UK LIMITED?

The latest filing was on 21/01/2026: Appointment of Mr Simon Mark Richardson as a director on 2026-01-21.