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Equine Medirecord UK Limited

Equine Medirecord UK Limited is an active company incorporated on 30 July 2018 with the registered office located in London, Greater London. Equine Medirecord UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11489072
Private limited company
Age
7 years
Incorporated 30 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 Upper Brook Street
London
W1K 7PY
United Kingdom
Same address since incorporation
Telephone
07469 131861
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Irish,american • Lives in England • Born in May 1990
Mr. John Christopher Burke
PSC • American • Lives in United States • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Eyrefield Consulting Ltd
Mr Finlay O'Rourke Dargan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.66K
Decreased by £4.13K (-71%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.38K
Decreased by £7.46K (-76%)
Total Liabilities
-£123.49K
Increased by £65.03K (+111%)
Net Assets
-£121.11K
Decreased by £72.49K (+149%)
Debt Ratio (%)
5186%
Increased by 4592.32% (+773%)
Latest Activity
Abridged Accounts Submitted
26 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Abridged Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Pierce Howell Dargan (PSC) Resigned
3 Years Ago on 1 Aug 2022
John Christopher Burke (PSC) Appointed
3 Years Ago on 1 Aug 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 30 Jul 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Notification of John Christopher Burke as a person with significant control on 1 August 2022
Submitted on 2 Aug 2022
Cessation of Pierce Howell Dargan as a person with significant control on 1 August 2022
Submitted on 2 Aug 2022
Confirmation statement made on 29 July 2022 with no updates
Submitted on 2 Aug 2022
Repayment History
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