Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Erc Equipoise Limited
- Incorporated
- 25 June 1998 (28 years)
- Previously known as
- Equipoise Solutions Limited (until 11 August 2010)Manageable Logic Limited (until 17 September 1998)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Sproule Holdings International Limited
- Accounts type
- Group
- Region
- South East
- Address
- Eastbourne House2 Saxbys LaneLingfieldRH7 6DN
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Canadian
Born November 1973
Norwegian
Born August 1978 (48)
Canadian
Born March 1960 (66)
British,Australian
Born May 1971 (55)
Officer history (22 former)
28 March 2025
28 March 2025
28 March 2025
28 March 2025
Resigned Culley, James Alexander as Secretary
28 March 2025
28 March 2025
28 March 2025
28 March 2025
28 March 2025
28 March 2025
Resigned Wilson, David Colin as Director
1 November 2022
1 November 2022
11 October 2022
Appointed Culley, James Alexander as Secretary
11 October 2022
Resigned Chernik, Paul as Secretary
20 July 2022
8 July 2022
14 June 2022
Resigned Easton, Stewart as Director
30 September 2021
Appointed Easton, Stewart as Director
25 September 2018
25 September 2018
Resigned Holliday, Mark Robert as Secretary
25 September 2018
25 September 2018
25 September 2018
Resigned Pugh, Glyn as Director
25 September 2018
25 September 2018
25 September 2018
Appointed Chernik, Paul as Secretary
2 May 2018
2 May 2018
29 March 2017
13 April 2015
Appointed Holliday, Mark Robert as Secretary
13 April 2015
1 July 2014
Appointed Pugh, Glyn as Director
1 July 2014
1 July 2014
1 July 2014
Appointed Wilson, David Colin as Director
3 November 2011
15 March 2011
Resigned Wade, Duncan Neil as Director
1 October 2010
1 October 2010
Appointed Wade, Duncan Neil as Director
19 November 2003
11 August 1998
11 August 1998
11 August 1998
11 August 1998
11 August 1998
11 August 1998
25 June 1998
25 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sproule Holdings International Limited
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2021432618
Financials
Balance sheet as at 30 June 2025 · group accounts
- Cash
- £2,542,780
- Profit
- (£371,213)
- Employees
- 49
- Current Ratio
- 5.1x
- Return on Equity
- -10%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £80,759 | £98,325 | £110,431 | £271,063 | £343,452 |
| Current Assets | £4,515,414 | £5,413,805 | £7,207,421 | £6,362,793 | £5,401,939 |
| Debtors | £1,972,634 | £3,174,314 | £3,444,378 | £2,971,464 | £3,935,272 |
| Cash | £2,542,780 | £2,239,491 | £3,263,043 | £3,391,329 | £1,466,667 |
| Creditors (< 1 year) | £879,737 | £1,165,501 | £1,511,185 | £1,970,760 | £1,418,571 |
| Creditors (> 1 year) | £111,365 | ||||
| Net Current Assets | £3,983,368 | ||||
| Net Assets | £4,346,629 | £5,348,333 | £3,742,295 | £4,215,455 | |
| Shareholder Funds | £3,716,436 | £4,346,629 | £5,348,333 | £3,742,295 | £4,215,455 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Registration of a charge | |||
| 27 February 2026 | Group of companies' accounts | 30 June 2025 | ||
| 8 January 2026 | Satisfaction of a charge in full | |||
| 10 December 2025 | Confirmation statement with updates | 22 November 2025 | ||
| 9 April 2025 | Notification of a person with significant control |
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