Eque2 Limited

Active08179642 Private limited company
Incorporated
14 August 2012 (14 years)
Previously known as
Ensco 947 Limited (until 8 April 2013)
Industry
Business and domestic software development (62012)
Owned by
Everest Acquisition Company Limited
Accounts type
Full
Region
South East
Address
3rd Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born October 1985 (41)
Director · Appointed 9 November 2017
British
Born June 1971 (55)
Officer history (11 former)
19 March 2025
Appointed Pizey, James Christopher as Director
30 January 2025
Resigned Gray, Richard Peter as Director
16 January 2023
Resigned Davidson, Peter Alan as Director
7 October 2022
Appointed Gray, Richard Peter as Director
7 October 2022
Resigned Tompkins, Anthony David as Director
12 October 2021
Appointed Tompkins, Anthony David as Director
12 October 2021
Resigned Bones, Andrew Stephen as Director
12 December 2020
Resigned Mercer, Jane as Director
12 December 2020
Resigned Beaton, Richard L'Estrange as Director
24 June 2020
Appointed Bones, Andrew Stephen as Director
9 November 2017
Appointed Davidson, Peter Alan as Director
9 November 2017
Resigned Duncan, Bevan Graeme as Director
9 November 2017
Appointed Moule, Justin Frank as Director
9 November 2017
Resigned Simmons, Wesley Paul as Director
30 April 2013
Appointed Duncan, Bevan Graeme as Director
3 April 2013
Appointed Beaton, Richard L'Estrange as Director
3 April 2013
Appointed Mercer, Jane as Director
10 October 2012
Appointed Simmons, Wesley Paul as Director
10 October 2012
Resigned Gateley Secretaries Limited as Corporate Secretary
10 October 2012
Resigned Ward, Michael James as Director
10 October 2012
Resigned Gateley Incorporations Limited as Corporate Director
14 August 2012
Appointed Gateley Secretaries Limited as Corporate Secretary
14 August 2012
Appointed Ward, Michael James as Director
14 August 2012
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Everest Acquisition Company Limited
Corporate entity · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 5

Companies where Eque2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 November 2017
Ceased Richard L'Estrange Beaton — Owns 25–50% of shares

What Eque2 say about themselves

“The commercial and finance platform for construction. Job costing, estimating, commercial control and ERP, trusted by over 3,000 construction businesses.”

— from eque2.co.uk

Filings 99

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts30 April 2026
12 August 2026Confirmation statement with no updates12 August 2026
11 December 2025Full accounts30 April 2025
26 August 2025Confirmation statement with no updates14 August 2025
7 April 2025Appointment of a director
Show all 99 filings

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