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Equisys Ltd

Equisys Ltd is an active company incorporated on 8 April 1987 with the registered office located in London, Greater London. Equisys Ltd was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02120744
Private limited company
Age
38 years
Incorporated 8 April 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 29 Jan 2024 (1 year 7 months ago)
Previous address was Red Lion Court 46-48 Park Street London SE1 9EQ England
Telephone
02072034000
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1961
Director • PSC • British • Lives in England • Born in Sep 1962
Director • Managing Director • British • Lives in England • Born in Jun 1968
Director • Finance Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Equisys Timemaster Ltd
Mr Christopher John Oswald, Mr Gareth Paul Williams, and 2 more are mutual people.
Active
Equisys UK Limited
Mr Christopher John Oswald and Mr Gareth Paul Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£980.41K
Decreased by £1.28M (-57%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£2.13M
Decreased by £1.56M (-42%)
Total Liabilities
-£1.54M
Increased by £319.12K (+26%)
Net Assets
£596.17K
Decreased by £1.87M (-76%)
Debt Ratio (%)
72%
Increased by 39.03% (+118%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Abridged Accounts Submitted
9 Months Ago on 27 Nov 2024
Mr Gregory Alexander Cole Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Natasha Lesley White Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Jan 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 30 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Appointment of Mr Gregory Alexander Cole as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mrs Natasha Lesley White as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 10 Apr 2024
Registered office address changed from Red Lion Court 46-48 Park Street London SE1 9EQ England to 124 City Road London EC1V 2NX on 29 January 2024
Submitted on 29 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 3 Apr 2023
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 17 March 2023
Submitted on 17 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year