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Equisoft Holdings UK Limited

Equisoft Holdings UK Limited is an active company incorporated on 13 December 2024 with the registered office located in . Equisoft Holdings UK Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16135089
Private limited company
Age
10 months
Incorporated 13 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 September 2026 (10 months remaining)
Address
6th Floor 100 Liverpool Street
London
EC2M 2AT
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 6th Floor 100 Liverpool Street London Please Select EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Canada • Born in Jun 1968
Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Altus Consulting Limited
Nicholas James William Meredith is a mutual person.
Active
Equisoft UK Limited
Nicholas James William Meredith is a mutual person.
Active
Altus Consulting Holding Limited
Nicholas James William Meredith is a mutual person.
Active
Financials
Equisoft Holdings UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
New Charge Registered
5 Months Ago on 22 May 2025
Incorporated
10 Months Ago on 13 Dec 2024
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Documents
Registered office address changed from 6th Floor 100 Liverpool Street London Please Select EC2M 2AT United Kingdom to 6th Floor 100 Liverpool Street London EC2M 2AT on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from 6th Floor, 100 Liverpool Street 6th Floor 100 Liverpool Street London EC2M 2AT United Kingdom to 6th Floor 100 Liverpool Street London Please Select EC2M 2AT on 1 October 2025
Submitted on 1 Oct 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 161350890001, 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
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 26 Feb 2025
Incorporation
Submitted on 13 Dec 2024
Repayment History
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