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Equipoise Software Limited

Equipoise Software Limited is an active company incorporated on 11 May 2004 with the registered office located in Lingfield, Surrey. Equipoise Software Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05125204
Private limited company
Age
21 years
Incorporated 11 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Eastbourne House, 2 Saxbys Lane
Lingfield
Surrey
RH7 6DN
Same address since incorporation
Telephone
02082561150
Email
Available in Endole App
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in May 1968
Director • Geophysicist • British • Lives in UK • Born in Jun 1942
Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cableduct Limited
Dr Adam Law is a mutual person.
Active
Erc Energy Resource Consultants Limited
Dr Adam Law is a mutual person.
Active
Erc Equipoise Limited
Dr Adam Law is a mutual person.
Active
Equipoise Solutions Limited
Dr Adam Law is a mutual person.
Active
41 Lyford Road Limited
Dr Adam Law is a mutual person.
Active
40 Lyford Road (Freehold) Limited
Dr Adam Law is a mutual person.
Active
CNL Holdco Ltd
Dr Adam Law is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£162.58K
Decreased by £146.88K (-47%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£570.66K
Decreased by £113.57K (-17%)
Total Liabilities
-£130.21K
Decreased by £2.7K (-2%)
Net Assets
£440.45K
Decreased by £110.87K (-20%)
Debt Ratio (%)
23%
Increased by 3.39% (+17%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Dr Adam Law Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
3 Years Ago on 11 May 2022
Bryan Mcloughlin Details Changed
4 Years Ago on 27 May 2021
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 13 Aug 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Bryan Mcloughlin on 27 May 2021
Submitted on 11 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 17 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Aug 2023
Director's details changed for Dr Adam Law on 3 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 Mar 2023
Confirmation statement made on 11 May 2022 with updates
Submitted on 11 May 2022
Repayment History
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