Equisoph Ltd

Active05082054 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jean-Paul Lambermont-Ford
Owned by
Jean-Paul Lambermont-Ford
Accounts type
Micro entity
Region
Greater London
Address
10 Colville Road
London
W11 2BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lambermont-Ford, Jean-Paul
Director · Appointed 6 October 2025
British
Born July 1962 (64)
Secretary · Appointed 23 March 2004
British
Officer history (3 former)
6 October 2025
Appointed Lambermont-Ford, Jean-Paul as Director
6 October 2025
Resigned Trotereau, Anne Marie Magdeleine as Director
25 March 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 March 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 March 2004
Appointed Botcherby, Claire as Secretary
23 March 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 March 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
23 March 2004
Appointed Trotereau, Anne Marie Magdeleine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jean-Paul Lambermont-Ford
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1962 (64)
Former controllers (1)
6 October 2025
Ceased Anne Marie Magdeleine Trotereau — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2020 2022 2023 2024 2025 (£3,702) (£3,968) (£4,101) (£4,234) (£4,388)
Balance sheet detail
20252024202320222020
Creditors (< 1 year)£4,268£4,114£3,981£3,848£3,702
Net Current Assets(£4,268)(£4,114)(£3,981)(£3,848)(£3,702)
Shareholder Funds(£4,388)(£4,234)(£4,101)(£3,968)(£3,702)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates13 March 2026
13 October 2025Micro company accounts31 March 2025
6 October 2025Appointment of a director
6 October 2025Cessation of a person with significant control
6 October 2025Termination of appointment of a director
Show all recent filings

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