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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 15 years ago.
Status
Active
Active since incorporation
Company No
07415540
Private limited company
Age
15 years
Incorporated 21 October 2010
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (2 years 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 • Business Executive • American • Lives in United States • Born in Jul 1960
Director • Business Executive • American • Lives in United States • Born in Feb 1962
Mark Alan Thomas
PSC • American • Lives in United States • Born in Jul 1960
Mrs Lesley ANN Argent
PSC • American • Lives in United States • Born in Apr 1963
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
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
Investcloud Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£103.01K
Increased by £32.42K (+46%)
Turnover
Unreported
Same as previous period
Employees
72
Same as previous period
Total Assets
£3.15M
Increased by £784.61K (+33%)
Total Liabilities
-£828.19K
Increased by £178.57K (+27%)
Net Assets
£2.32M
Increased by £606.03K (+35%)
Debt Ratio (%)
26%
Decreased by 1.19% (-4%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 6 Nov 2025
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mr Leonard Wayne Schuele Details Changed
2 Years Ago on 2 Jan 2024
Mark Alan Thomas Details Changed
2 Years Ago on 2 Jan 2024
Mr Kenneth Charles Kucera (PSC) Details Changed
2 Years Ago on 2 Jan 2024
Mark Alan Thomas (PSC) Details Changed
2 Years Ago on 2 Jan 2024
Mrs Lesley Ann Argent (PSC) Details Changed
2 Years Ago on 2 Jan 2024
Zedra Cosec (Uk) Limited Details Changed
2 Years Ago on 2 Jan 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Nov 2025
Confirmation statement made on 21 October 2025 with updates
Submitted on 27 Oct 2025
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
Repayment History
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