Annual accounts
Unaudited abridged accounts
31/12/2027Filing deadline
Made up to 31/03/2026Due 31/12/2027
- Next accounts made up to
- 31/03/2027
- Last accounts made up to
- 31/03/2026
EQUISYS TIMEMASTER LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 124 City Road, London EC1V 2NX
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/06/2026View PDF (10 pages)
Unaudited abridged accounts made up to 2026-03-31
- 20/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-19 with no updates
- 26/06/2025View PDF (9 pages)
Unaudited abridged accounts made up to 2025-03-31
- 20/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-19 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
02/02/2027Filing deadline
Last statement 19/01/2026Due 02/02/2027
- Next statement date
- 19/01/2027
- Last statement dated
- 19/01/2026
Financial performance
The latest figures EQUISYS TIMEMASTER LTD filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£139.27K2026
6.40%vs 20252025: £130.89K
Total Assets
£411.13K2026
-1.37%vs 20252025: £416.82K
Cash in Bank
£97.90K2026
-41.69%vs 20252025: £167.89K
Total Liabilities
£270.52K2026
-5.39%vs 20252025: £285.93K
Employees
32026
0vs 20252025: 3
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 41.69% on 2025. See the full financial analysis for EQUISYS TIMEMASTER LTD.
The full financial record
Four ways through EQUISYS TIMEMASTER LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +42.5% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 3 | 0 |
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | – |
Reported employee count was unchanged at 3 between 2022 and 2026. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/10/2012–Present | 2 | |
| Director | 12/10/2012–Present | 2 | |
| Nominee Director | 22/01/1999–22/01/1999 | 9745 | |
| Nominee Secretary | 22/01/1999–22/01/1999 | 2988 | |
| Secretary | 12/10/2012–31/10/2018 | 0 | |
| Director | 12/10/2012–31/10/2018 | 4 | |
| Secretary | 22/01/1999–12/10/2012 | 0 | |
| Director | 01/07/2024–Present | 1 | |
| Director | 01/07/2024–Present | 1 | |
| Director | 01/01/2003–24/02/2007 | 0 | |
| Director | 12/10/2012–02/08/2018 | 2 | |
| Director | 22/01/1999–12/10/2012 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 28/11/2022
- Last 12 months
- 2
- -1 vs the year before
- Most recent filing
- 23/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 23/06/2026
- Confirmation statementLatest 20/01/2026
Filing timeline
- 23/06/2026View PDF (10 pages)
Unaudited abridged accounts made up to 2026-03-31
- 20/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-19 with no updates
- 26/06/2025View PDF (9 pages)
Unaudited abridged accounts made up to 2025-03-31
- 20/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-19 with no updates
- 28/11/2024View PDF (9 pages)
Unaudited abridged accounts made up to 2024-03-31
- 01/07/2024View PDF (2 pages)
Appointment of Mrs Natasha Lesley White as a director on 2024-07-01
- 01/07/2024View PDF (2 pages)
Appointment of Mr Gregory Alexander Cole as a director on 2024-07-01
- 29/01/2024View PDF (1 pages)
Registered office address changed from Red Lion Court 46-48 Park Street London SE1 9EQ England to 124 City Road London EC1V 2NX on 2024-01-29
- 29/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-19 with no updates
- 16/11/2023View PDF (9 pages)
Unaudited abridged accounts made up to 2023-03-31
- 17/03/2023View PDF (1 pages)
Registered office address changed from 46-48 Red Lion Court Park Street London SE1 9EQ England to Red Lion Court 46-48 Park Street London SE1 9EQ on 2023-03-17
- 19/01/2023View PDF (3 pages)
Confirmation statement made on 2023-01-19 with no updates
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
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About EQUISYS TIMEMASTER LTD
A short description of the company, written from its Companies House record.
EQUISYS TIMEMASTER LTD is a private limited company registered in the United Kingdom, based in 124 City Road, London EC1V 2NX. Companies House classifies its business as Business and domestic software development. It has been on the register for 27 years 8 months.
The register currently records it as active. Its 2026 accounts report net assets of £139.27K and 3 employees.
EQUISYS TIMEMASTER LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records EQUISYS TIMEMASTER LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
EQUISYS TIMEMASTER LTD is recorded as active on the Companies House register, and has been on it since 22/01/1999.
The most recent accounts Okredo holds cover 2026 and report net assets of £139.27K, total assets of £411.13K, cash in bank of £97.90K and total liabilities of £270.52K.
The most recent document on the record is dated 23/06/2026: Unaudited abridged accounts made up to 2026-03-31, 3 months ago.
On the current registry record, accounts are due by 31/12/2027 and the next confirmation statement is due by 02/02/2027.
Companies House lists 12 officers (4 currently in post) and 0 people with significant control.