EQUISOFT UK LIMITED
Company details
- Registered name
- EQUISOFT UK LIMITED
- Company number
- 09708814
- Registered office
- 6TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 29 July 2015
- Status
- Active
- Age
- 11 years
- Previous names
- ALTUS BUSINESS SYSTEMS LIMITED (to 14 Jan 2025)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Sept 2026
- Confirmation statement — last
- 26 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 9 September 2026 (2 days overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/01/2026 | Director appointed | — | RICHARDSON, Simon Mark |
| 22/05/2025 | Charge registered | — | A registered charge |
| 14/01/2025 | Registered name changed | ALTUS BUSINESS SYSTEMS LIMITED | EQUISOFT UK LIMITED |
| 23/12/2024 | Person with significant control ceased | Equisoft Limited | — |
| 23/12/2024 | Person with significant control added | — | Equisoft Holdings Uk Limited |
| 13/12/2024 | Director resigned | COSGROVE, Brian | — |
| 13/12/2024 | Director appointed | — | MEREDITH, Nicholas James William |
| 01/08/2023 | Director resigned | MICHAUD, Steeve | — |
| 22/04/2023 | Director resigned | OKELL, Kevin | — |
| 19/08/2022 | Director resigned | JACKSON, David Andrew | — |
| 01/07/2021 | Secretary resigned | BUTLER, Daniel Aidan Philip | — |
| 01/07/2021 | Director appointed | — | MICHAUD, Steeve |
| 01/07/2021 | Director appointed | — | COSGROVE, Brian |
| 01/07/2021 | Director appointed | — | ROMERO, Luis |
| 19/06/2021 | Director appointed | — | OKELL, Kevin |
| 26/08/2016 | Person with significant control ceased | Mr David Andrew Jackson | — |
| 26/08/2016 | Person with significant control ceased | Altus Limited | — |
| 26/08/2016 | Person with significant control added | — | Altus Limited |
| 06/04/2016 | Person with significant control added | — | Mr David Andrew Jackson |
| 06/04/2016 | Person with significant control added | — | Equisoft Limited |
Financial highlights
No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EQUISOFT UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About EQUISOFT UK LIMITED (09708814)
EQUISOFT UK LIMITED is a private limited company incorporated on 29 July 2015 and registered in the United Kingdom under company number 09708814. Its registered office is at 6TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Altus Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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