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Equipoise Solutions Limited

Equipoise Solutions Limited is a dissolved company incorporated on 9 September 2010 with the registered office located in Lingfield, Surrey. Equipoise Solutions Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 30 December 2025 (4 days ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
07371513
Private limited company
Age
15 years
Incorporated 9 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Eastbourne House
2 Saxbys Lane
Lingfield
Surrey
RH7 6DN
Same address since incorporation
Telephone
02082404459
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Nov 1973
Director • Canadian • Lives in Canada • Born in Mar 1960
Director • Norwegian • Lives in Canada • Born in Aug 1978
Erc Equipoise Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Albert Chisholm, Christoffer Andre Mylde, and 1 more are mutual people.
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Erc Energy Resource Consultants Limited
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James Albert Chisholm, Christoffer Andre Mylde, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
£45K
Increased by £45K (%)
Employees
Unreported
Same as previous period
Total Assets
£45.1K
Increased by £45K (+45000%)
Total Liabilities
-£6.89K
Increased by £6.89K (%)
Net Assets
£38.21K
Increased by £38.11K (+38106%)
Debt Ratio (%)
15%
Increased by 15.29% (%)
Latest Activity
Voluntarily Dissolution
4 Days Ago on 30 Dec 2025
Voluntary Gazette Notice
2 Months Ago on 14 Oct 2025
Application To Strike Off
3 Months Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 18 Sep 2025
Mark Ryan Van De Veen Appointed
9 Months Ago on 28 Mar 2025
James Albert Chisholm Appointed
9 Months Ago on 28 Mar 2025
Christoffer Andre Mylde Appointed
9 Months Ago on 28 Mar 2025
Simon William Mcdonald Resigned
9 Months Ago on 28 Mar 2025
Adam Law Resigned
9 Months Ago on 28 Mar 2025
Adam Law Resigned
9 Months Ago on 28 Mar 2025
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 1 Oct 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 18 Sep 2025
Termination of appointment of Adam Law as a secretary on 28 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Adam Law as a director on 28 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Simon William Mcdonald as a director on 28 March 2025
Submitted on 8 Apr 2025
Appointment of Christoffer Andre Mylde as a director on 28 March 2025
Submitted on 8 Apr 2025
Appointment of James Albert Chisholm as a director on 28 March 2025
Submitted on 8 Apr 2025
Appointment of Mark Ryan Van De Veen as a director on 28 March 2025
Submitted on 8 Apr 2025
Repayment History
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