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Equiniti PMS Limited

Equiniti PMS Limited is an active company incorporated on 11 August 1998 with the registered office located in Crawley, West Sussex. Equiniti PMS Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03613039
Private limited company
Age
27 years
Incorporated 11 August 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sutherland House
Russell Way
Crawley
West Sussex
RH10 1UH
England
Same address for the past 6 years
Telephone
01737859859
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Feb 1974
Director • Ceo • British • Lives in UK • Born in Feb 1970
Paymaster (1836) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mycsp Limited
Prism Cosec Limited, Susannah Elizabeth Bowen, and 1 more are mutual people.
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Claybrook Computing Limited
Prism Cosec Limited and Mr Duncan Stuart Watson are mutual people.
Active
Equiniti Solutions Limited
Prism Cosec Limited and Mr Duncan Stuart Watson are mutual people.
Active
Equiniti Global Payments Limited
Prism Cosec Limited and Susannah Elizabeth Bowen are mutual people.
Active
Delta Limited
Prism Cosec Limited is a mutual person.
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00084968 Limited
Prism Cosec Limited is a mutual person.
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Mpac Group Plc
Prism Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.09M
Increased by £1.53M (+34%)
Employees
Unreported
Same as previous period
Total Assets
£10.07M
Decreased by £242K (-2%)
Total Liabilities
-£9.65M
Decreased by £692K (-7%)
Net Assets
£420K
Increased by £450K (-1500%)
Debt Ratio (%)
96%
Decreased by 4.46% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Mr Duncan Stuart Watson Details Changed
2 Years 5 Months Ago on 18 May 2023
Susannah Elizabeth Bowen Appointed
2 Years 6 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 22 Mar 2024
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Director's details changed for Mr Duncan Stuart Watson on 18 May 2023
Submitted on 18 May 2023
Appointment of Susannah Elizabeth Bowen as a director on 27 March 2023
Submitted on 27 Mar 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 13 Mar 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 21 Sep 2022
Repayment History
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