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Equipoise Solutions Limited
Equipoise Solutions Limited is an active company incorporated on 9 September 2010 with the registered office located in Lingfield, Surrey. Equipoise Solutions Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
11 years ago
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
Due Soon
Dated
9 September 2024
(12 months ago)
Next confirmation dated
9 September 2025
Due by
23 September 2025
(15 days remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Equipoise Solutions Limited
Contact
Address
Eastbourne House
2 Saxbys Lane
Lingfield
Surrey
RH7 6DN
Same address since
incorporation
Companies in RH7 6DN
Telephone
02082404459
Email
Unreported
Website
Equipoise.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dr Adam Law
Director • Secretary • Geophysicist • British • Lives in UK • Born in Feb 1969
Christoffer Andre Mylde
Director • Economist • Norwegian • Lives in Canada • Born in Aug 1978
Mark Ryan Van De Veen
Director • Lawyer • Canadian • Lives in Canada • Born in Mar 1960
Simon William McDonald
Director • British • Lives in UK • Born in Sep 1954
James Albert Chisholm
Director • Engineer • Canadian • Lives in Canada • Born in Nov 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Erc Energy Resource Consultants Limited
James Albert Chisholm, Mark Ryan Van De Veen, and 3 more are mutual people.
Active
Erc Equipoise Limited
Mark Ryan Van De Veen, Dr Adam Law, and 2 more are mutual people.
Active
Erce Limited
James Albert Chisholm, Mark Ryan Van De Veen, and 1 more are mutual people.
Active
Erc Evolution Limited
James Albert Chisholm, Mark Ryan Van De Veen, and 1 more are mutual people.
Active
Cableduct Limited
Dr Adam Law is a mutual person.
Active
Equipoise Software 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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% (%)
See 10 Year Full Financials
Latest Activity
Mark Ryan Van De Veen Appointed
5 Months Ago on 28 Mar 2025
James Albert Chisholm Appointed
5 Months Ago on 28 Mar 2025
Christoffer Andre Mylde Appointed
5 Months Ago on 28 Mar 2025
Simon William Mcdonald Resigned
5 Months Ago on 28 Mar 2025
Adam Law Resigned
5 Months Ago on 28 Mar 2025
Adam Law Resigned
5 Months Ago on 28 Mar 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
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
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
Accounts for a small company made up to 30 June 2024
Submitted on 24 Dec 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 12 Sep 2023
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Repayment History
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