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Equisoft UK Limited

Equisoft UK Limited is a dormant company incorporated on 29 July 2015 with the registered office located in . Equisoft UK Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09708814
Private limited company
Age
10 years
Incorporated 29 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor 100 Liverpool Street
London
EC2M 2AT
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was 6th Floor, 100 Liverpool Street 6th Floor 100 Liverpool Street London EC2M 2AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jun 1968
Director • British • Lives in UK • Born in Sep 1975
Director • Canadian • Lives in Canada • Born in Jan 1965
Equisoft Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Altus Consulting Limited
Luis Romero, Brian Cosgrove, and 1 more are mutual people.
Active
Altus Consulting Holding Limited
Luis Romero, Brian Cosgrove, and 1 more are mutual people.
Active
Finscape Limited
Luis Romero and Brian Cosgrove are mutual people.
Active
Equisoft Holdings UK Limited
Nicholas James William Meredith is a mutual person.
Active
26022025 Limited
Luis Romero and Brian Cosgrove are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
New Charge Registered
5 Months Ago on 22 May 2025
Equisoft Holdings Uk Limited (PSC) Appointed
10 Months Ago on 23 Dec 2024
Equisoft Limited (PSC) Resigned
10 Months Ago on 23 Dec 2024
Brian Cosgrove Resigned
10 Months Ago on 13 Dec 2024
Mr Nicholas James William Meredith Appointed
10 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Oct 2025
Registered office address changed from 6th Floor, 100 Liverpool Street 6th Floor 100 Liverpool Street London EC2M 2AT England to 6th Floor 100 Liverpool Street London EC2M2AT on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 11 Sep 2025
Registered office address changed from Bath Quays South 1 Foundry Lane Bath BA2 3GZ United Kingdom to 6th Floor, 100 Liverpool Street 6th Floor 100 Liverpool Street London EC2M 2AT on 9 September 2025
Submitted on 9 Sep 2025
Registration of charge 097088140001, created on 22 May 2025
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 27 Feb 2025
Certificate of change of name
Submitted on 14 Jan 2025
Change of name notice
Submitted on 14 Jan 2025
Cessation of Equisoft Limited as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Repayment History
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