OpenCompanies

Equisoft UK Limited

Company number
09708814
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2015
Nature of business
Business and domestic software development

Registered office

6th Floor
100 Liverpool Street
London
EC2M 2AT

Previous names

  • Altus Business Systems Limited (until 14 Jan 2025)

Officers

NameRoleAppointedResigned
RICHARDSON, Simon Mark Director 21 Jan 2026
MEREDITH, Nicholas James William Director 13 Dec 2024
ROMERO, Luis Director 1 Jul 2021
COSGROVE, Brian Director 1 Jul 2021 13 Dec 2024
MICHAUD, Steeve Director 1 Jul 2021 1 Aug 2023
OKELL, Kevin Director 19 Jun 2021 22 Apr 2023
JACKSON, David Andrew Director 29 Jul 2015 19 Aug 2022
BUTLER, Daniel Aidan Philip Secretary 29 Jul 2015 1 Jul 2021

Control

NameNature of controlNotifiedCeased
Equisoft Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2024
Equisoft Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Dec 2024
Altus Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 26 Aug 2016 26 Aug 2016
Mr David Andrew Jackson Significant Influence Or Control 6 Apr 2016 26 Aug 2016

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 Dormant £1
31 Dec 2022 Dormant £1
31 Dec 2021 Dormant £1
30 Sep 2020 Dormant £1
30 Sep 2019 Dormant £1
30 Sep 2018 Dormant £1
30 Sep 2017 Dormant £1
30 Sep 2016 Dormant £1

Connections

Owned by

Equisoft UK Limited → Equisoft Holdings UK Limited

Companies at the same address

Data