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EQUABLE LEGAL COMPLIANCE AND INVESTIGATIONS LIMITED

Active
15087707·incorporated 2023-08-22

EQUABLE LEGAL COMPLIANCE AND INVESTIGATIONS LIMITED is an active UK private limited company, incorporated on 22 August 2023 at Companies House (number 15087707; OpenRegistry canonical ID GB-15087707-equable-legal-compliance-and-investigations-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,369 active companies registered in Louth, Lincolnshire (postcode LN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-22
Registered Address
WAYNFLETE HOUSE, 139 EASTGATE, LOUTH, LINCOLNSHIRE, LN11 9QQ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

EQUABLE LEGAL COMPLIANCE AND INVESTIGATIONS LIMITED has 2 persons with significant control on file:

  • Mr Andrew Wallis born 1982 resident in United Kingdom, British national. Notified 2023-08-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Midori Katherine Jane Fullerton born 1989 resident in United Kingdom, Canadian national. Notified 2023-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Louth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15087707.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.