# Equisoft UK Limited

## Details

- **Company number:** [09708814](https://find-and-update.company-information.service.gov.uk/company/09708814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2015
- **Registered office:** 6TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Altus Business Systems Limited (until 14 Jan 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEREDITH, Nicholas James William | director | 13 Dec 2024 |  |
| ROMERO, Luis | director | 1 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

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



## Owned by

Equisoft UK Limited → [Equisoft Holdings UK Limited](/company/16135089)





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