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Equus Software UK, Ltd

Equus Software UK, Ltd is an active company incorporated on 21 October 2010 with the registered office located in London, City of London. Equus Software UK, Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07415540
Private limited company
Age
14 years
Incorporated 21 October 2010
Size
Unreported
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Business Executive • American • Lives in United States • Born in Jul 1960
Director • Business Executive • American • Lives in United States • Born in Feb 1962
Mrs Lesley ANN Argent
PSC • American • Lives in United States • Born in Apr 1963
Mr Kenneth Charles Kucera
PSC • American • Lives in United States • Born in Oct 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£70.59K
Decreased by £200.8K (-74%)
Turnover
Unreported
Same as previous period
Employees
72
Decreased by 1 (-1%)
Total Assets
£2.36M
Increased by £356.4K (+18%)
Total Liabilities
-£649.61K
Increased by £66.53K (+11%)
Net Assets
£1.71M
Increased by £289.87K (+20%)
Debt Ratio (%)
28%
Decreased by 1.57% (-5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Leonard Wayne Schuele Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mark Alan Thomas Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Kenneth Charles Kucera (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mark Alan Thomas (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mrs Lesley Ann Argent (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Zedra Cosec (Uk) Limited Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Confirmation statement made on 21 October 2024 with updates
Submitted on 25 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
Submitted on 5 Jan 2024
Change of details for Mrs Lesley Ann Argent as a person with significant control on 2 January 2024
Submitted on 5 Jan 2024
Change of details for Mark Alan Thomas as a person with significant control on 2 January 2024
Submitted on 5 Jan 2024
Change of details for Mr Kenneth Charles Kucera as a person with significant control on 2 January 2024
Submitted on 5 Jan 2024
Director's details changed for Mark Alan Thomas on 2 January 2024
Submitted on 5 Jan 2024
Director's details changed for Mr Leonard Wayne Schuele on 2 January 2024
Submitted on 5 Jan 2024
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 21 October 2023 with updates
Submitted on 24 Oct 2023
Repayment History
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