Menna Overview
Here’s a quick overview of EQUISOFT UK LIMITED 👀 — a London based business that started in 2015.
EQUISOFT UK LIMITED
- Company statusactive
- Company No09708814
- Age11 years Incorporated 29 July 2015
- Officers2
Address
6th Floor 100 Liverpool Street, London, EC2M 2AT, England
EQUISOFT UK LIMITED is an active company incorporated on 29 July 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 08 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 11 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 11 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 09 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 May 2025
Capital Allotment Shares
1 Year Ago on 12 May 2025
Capital Allotment Shares
1 Year Ago on 27 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 14 Jan 2025
Change Of Name Notice
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 26 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEREDITH, Nicholas James William | director | Sep 1975 | 13 Dec 2024 |
| ROMERO, Luis | director | Jun 1968 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equisoft Holdings Uk Limited | 23 Dec 2024 | |
| Altus Limited | 26 Aug 2016 | |
| Equisoft Limited | 06 Apr 2016 | |
| Mr David Andrew Jackson | Oct 1962 | 06 Apr 2016 |
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MEREDITH, Nicholas James William, ROMERO, Luis, COSGROVE, Brian, JACKSON, David Andrew, MICHAUD, Steeve, OKELL, Kevin are mutual persons.
MEREDITH, Nicholas James William, ROMERO, Luis, COSGROVE, Brian, JACKSON, David Andrew, MICHAUD, Steeve, OKELL, Kevin are mutual persons.
ROMERO, Luis, COSGROVE, Brian, JACKSON, David Andrew, OKELL, Kevin are mutual persons.
JACKSON, David Andrew are mutual persons.
OKELL, Kevin are mutual persons.
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MEREDITH, Nicholas James William are mutual persons.
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OKELL, Kevin are mutual persons.
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Menna Overview
Here’s a quick overview of EQUISOFT UK LIMITED 👀 — a London based business that started in 2015.