Equipoise Capital Limited

Active07130877 Private limited company
Incorporated
20 January 2010 (16 years)
Previously known as
Crownshield Sovereign Capital Limited (until 17 September 2013)
Maxsan Healthcare Limited (until 4 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Security dealing on own account (64991)
Other human health activities (86900)
Directors
Gudmundur Sverrisson
Owned by
Gudmundur Sverrisson
Accounts type
Dormant
Region
Greater London
Address
7 Battersea Square
London
SW11 3RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Power-Hynes, Peter Joseph
Secretary · Appointed 17 July 2015
Sverrisson, Gudmundur, Dr
Director · Appointed 9 July 2014
Icelandic
Born February 1950 (76)
Officer history (7 former)
23 March 2026
Resigned Goodman, Nigel Vernon as Director
15 June 2016
Resigned Hickok, Stephen Spaulding as Director
16 March 2016
Resigned Delow, Anthony Laurence as Director
1 February 2016
Appointed Delow, Anthony Laurence as Director
17 October 2015
Resigned Schmuser, Klaus Peter, Herr as Director
17 July 2015
Resigned Power-Hynes, Peter Joseph as Secretary
17 July 2015
Appointed Power-Hynes, Peter Joseph as Secretary
7 July 2015
Appointed Schmuser, Klaus Peter, Herr as Director
25 June 2015
Appointed Hickok, Stephen Spaulding as Director
3 February 2015
Appointed Goodman, Nigel Vernon as Director
9 July 2014
Appointed Sverrisson, Gudmundur, Dr as Director
20 January 2014
Resigned Hickok, Stephen Spaulding as Director
31 August 2012
Resigned Haddock, Lawrence Cabot as Director
17 May 2012
Appointed Haddock, Lawrence Cabot as Director
20 January 2010
Appointed Hickok, Stephen Spaulding as Director
20 January 2010
Appointed Power-Hynes, Peter Joseph as Secretary

Ownership 1 active

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

Gudmundur Sverrisson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Icelandic
Born February 1950 (76)
Former controllers (1)
23 March 2026
Ceased Nigel Vernon Goodman — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,000£1,000£1,000£1,000£1,000
Cash£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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