Equus Software UK, Ltd

Active07415540 Private limited company
Incorporated
21 October 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Alan Thomas
Leonard Wayne Schuele
Controlled by
Kenneth Charles Kucera
Lesley Ann Argent
Mark Alan Thomas
Accounts type
Small
Region
Greater London
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 October 2013
Thomas, Mark Alan
Director · Appointed 21 October 2010
American
Born July 1960 (66)
Schuele, Leonard Wayne
Director · Appointed 21 October 2010
American
Born February 1962 (64)
Officer history (1 former)
22 October 2013
Appointed Zedra Cosec (UK) Limited as Corporate Secretary
22 October 2013
Resigned F&L Legal LLP as Corporate Secretary
21 October 2010
Appointed Thomas, Mark Alan as Director
21 October 2010
Appointed Schuele, Leonard Wayne as Director
21 October 2010
Appointed F&L Legal LLP as Corporate Secretary

Ownership 3 active

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

Kenneth Charles Kucera
Individual · Notified 1 January 2020
Has significant influence or control (as a trust)
American
Born October 1943 (83)
Lesley Ann Argent
Individual · Notified 1 January 2020
Has significant influence or control (as a trust)
American
Born April 1963 (63)
Mark Alan Thomas
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
American
Born July 1960 (66)
Former controllers (1)
1 January 2020
Ceased Leonard Wayne Schuele — Has significant influence or control

Financials

Net Assets
£2,317,053
Cash
£103,012
Profit
£228,358
Employees
72
Debt Ratio
26%
Current Ratio
3.9x
Return on Equity
10%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £678,888 £923,719 £1,145,870 £1,421,154 £1,711,020 £2,317,053
Balance sheet detail
202420232022202120202019
Fixed Assets£68,659£95,046£60,668£51,865£61,680£110,607
Current Assets£3,076,582£2,265,588£1,943,569£1,624,057£1,394,706£1,165,247
Cash£103,012£70,591£271,394£47,156£271,954£174,025
Creditors (< 1 year)£779,888£592,941£572,470£530,052£532,667£590,069
Creditors (> 1 year)£40,810£46,060
Net Current Assets£2,296,694£1,672,647£1,371,099£1,094,005£862,039£575,178
Net Assets£2,317,053£1,711,020£1,421,154£1,145,870£923,719£678,888
Shareholder Funds£2,317,053£1,711,020£1,421,154£1,145,870£923,719£678,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Confirmation statement with no updates21 October 2026
26 October 2026Director's details changed

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