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EQUISOFT UK LIMITED

Active
09708814·incorporated 2015-07-29

EQUISOFT UK LIMITED is an active UK private limited company, incorporated on 29 July 2015 at Companies House (number 09708814; OpenRegistry canonical ID GB-09708814-equisoft-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-29
Registered Address
6TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EQUISOFT UK LIMITED has 1 person with significant control on file:

  • Equisoft Holdings Uk Limited (England reg. 16135089). Notified 2024-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Andrew Jackson born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2016-08-26.
    • Has significant influence or control
  • Altus Limited (England reg. 5558586). Notified 2016-08-26. Ceased 2016-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Equisoft Limited (United Kingdom reg. 05558586). Notified 2016-04-06. Ceased 2024-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EQUISOFT UK LIMITED has previously traded as:

  • ALTUS BUSINESS SYSTEMS LIMITED (until 2025-01-14)

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