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Companies House/Bewdley/Company profile

EQUIPHASE LIMITED

Active
06604184·incorporated 2008-05-28

EQUIPHASE LIMITED is an active UK private limited company, incorporated on 28 May 2008 at Companies House (number 06604184; OpenRegistry canonical ID GB-06604184-equiphase-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 696 active companies registered in Bewdley, Worcestershire (postcode DY12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-28
Registered Address
77 STOURPORT ROAD, BEWDLEY, WORCESTERSHIRE, DY12 1BJ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

EQUIPHASE LIMITED has 2 persons with significant control on file:

  • Mr Darren John Kierman born 1975 resident in England, British national. Notified 2016-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Thomas Samuel Mayman born 1980 resident in England, British national. Notified 2016-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Stuart Gilbertson born 1986 resident in Scotland, British national. Notified 2016-07-09. Ceased 2023-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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