Equisoft Uk Holdings Limited. net worth, address, company information. Free

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Equisoft Uk Holdings Limited (number 09732866) is a private limited company founded on 2015-08-14 originating in United Kingdom. This business is situated at Bath Quays South, 1 Foundry Lane, Bath BA2 3GZ. Changed on 2023-02-06, the previous name this enterprise utilized was Altus Holdings Limited. Equisoft Uk Holdings Limited is operating under SIC: 62012 which stands for "business and domestic software development".

Company details

Name	Equisoft Uk Holdings Limited
Number	09732866
Date of Incorporation:	14th August 2015
End of financial year:	31 December
Address:	Bath Quays South, 1 Foundry Lane, Bath, BA2 3GZ
SIC code:	62012 - Business and domestic software development

Moving to the 2 directors that can be found in this particular company, we can name: Brian C. (appointed on 01 July 2021), Luis R. (appointment date: 01 July 2021). The Companies House indexes 3 persons of significant control, namely: Luis R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Kevin O. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, David J. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-09-30
Current Assets	2,390,696	3,566,618
Fixed Assets	8,146,757	7,151,857
Total Assets Less Current Liabilities	6,019,761	4,752,298

People with significant control

Luis R.

1 July 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Kevin O.

6 April 2016 - 1 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

David J.

6 April 2016 - 1 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 14th October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 14th October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (55 pages)
(TM01) 1st August 2023 - the day director's appointment was terminated filed on: 9th, August 2023 \| officers	Free Download (1 page)
(TM01) 22nd April 2023 - the day director's appointment was terminated filed on: 11th, May 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed altus holdings LIMITEDcertificate issued on 06/02/23 filed on: 6th, February 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Address change date: 26th October 2022. New Address: Bath Quays South 1 Foundry Lane Bath BA2 3GZ. Previous address: Queen Square House Queen Square Place Bath BA1 2LL England filed on: 26th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 14th October 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (68 pages)
(TM01) 19th August 2022 - the day director's appointment was terminated filed on: 24th, August 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 097328660002, created on 29th April 2022 filed on: 6th, May 2022 \| mortgage	Free Download (50 pages)
(AA01) Current accounting period extended from 30th September 2021 to 31st December 2021 filed on: 2nd, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 14th October 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (9 pages)
(CS01) Confirmation statement with updates 13th August 2021 filed on: 27th, August 2021 \| confirmation statement	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 1st July 2021 filed on: 16th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st July 2021 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st July 2021 filed on: 16th, July 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 1st July 2021 filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2021 filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(TM01) 1st July 2021 - the day director's appointment was terminated filed on: 15th, July 2021 \| officers	Free Download (1 page)
(TM02) 1st July 2021 - the day secretary's appointment was terminated filed on: 15th, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2021 filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 13th, July 2021 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 10/04/17 filed on: 13th, July 2021 \| insolvency	Free Download (2 pages)
(MR01) Registration of charge 097328660001, created on 1st July 2021 filed on: 5th, July 2021 \| mortgage	Free Download (52 pages)
(SH01) Statement of Capital on 1st July 2021: 136.62 GBP filed on: 2nd, July 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 26th, June 2021 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 6th, May 2021 \| accounts	Free Download (31 pages)
(AD01) Address change date: 5th May 2021. New Address: Queen Square House Queen Square Place Bath BA1 2LL. Previous address: Queens Square House Queen Square Place Bath BA1 2LL England filed on: 5th, May 2021 \| address	Free Download (1 page)
(AD01) Address change date: 24th February 2021. New Address: Queens Square House Queen Square Place Bath BA1 2LL. Previous address: Royal Mead 4-5a Railway Place Bath BA1 1SR filed on: 24th, February 2021 \| address	Free Download (1 page)
(SH03) Purchase of own shares filed on: 5th, February 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 23rd July 2019: 132.06 GBP filed on: 2nd, February 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 13th August 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 3rd, July 2020 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 27th, May 2020 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 9th April 2020: 133.40 GBP filed on: 22nd, May 2020 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 1st November 2019: 132.06 GBP filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 13th August 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 10th, April 2019 \| accounts	Free Download (29 pages)
(SH01) Statement of Capital on 30th October 2018: 130.64 GBP filed on: 21st, December 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 13th August 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 9th, March 2018 \| accounts	Free Download (30 pages)
(SH01) Statement of Capital on 8th November 2017: 130.64 GBP filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 13th August 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, April 2017 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 25th, April 2017 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 25th April 2017: 129.25 GBP filed on: 25th, April 2017 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 10/04/17 filed on: 25th, April 2017 \| insolvency	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 16th, February 2017 \| accounts	Free Download (30 pages)
(SH01) Statement of Capital on 28th October 2016: 129.25 GBP filed on: 13th, December 2016 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 13th August 2016 filed on: 26th, August 2016 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, March 2016 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, March 2016 \| resolution	Free Download (10 pages)
(SH01) Statement of Capital on 3rd March 2016: 100.00 GBP filed on: 22nd, March 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2nd March 2016: 99.99 GBP filed on: 22nd, March 2016 \| capital	Free Download (4 pages)
(AA01) Current accounting period extended from 31st August 2016 to 30th September 2016 filed on: 8th, February 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, August 2015 \| incorporation	Free Download (19 pages)