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Equisys Timemaster Ltd

Equisys Timemaster Ltd is an active company incorporated on 22 January 1999 with the registered office located in London, Greater London. Equisys Timemaster Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03700038
Private limited company
Age
26 years
Incorporated 22 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 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
01482 588532
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Nov 1961
Director • Managing Director • British • Lives in England • Born in Jun 1968
Director • Finance Director • British • Lives in England • Born in Mar 1976
Equisys Ltd
PSC
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Mutual Companies
Equisys 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
£167.89K
Increased by £43.74K (+35%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£416.82K
Increased by £19.52K (+5%)
Total Liabilities
-£285.93K
Decreased by £42.83K (-13%)
Net Assets
£130.89K
Increased by £62.34K (+91%)
Debt Ratio (%)
69%
Decreased by 14.15% (-17%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 28 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 7 Months Ago on 29 Jan 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
Registered Address Changed
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 26 Jun 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Appointment of Mrs Natasha Lesley White as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Gregory Alexander Cole as a director on 1 July 2024
Submitted on 1 Jul 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
Confirmation statement made on 19 January 2024 with no updates
Submitted on 29 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 16 Nov 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
Confirmation statement made on 19 January 2023 with no updates
Submitted on 20 Jan 2023
Repayment History
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