Equilibrium Security Services Ltd.

Active08199633 Private limited company
Incorporated
3 September 2012 (14 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Unaudited abridged
Region
West Midlands
Address
The Colmore Building 20 Colmore Circus
Queensway
Birmingham
B4 6AT

Filing status

Accounts due
31 January 2027
Last accounts
30 September 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
British
Born August 1973 (53)
Director · Appointed 17 October 2025
British
Born October 1970 (56)
Officer history (2 former)
17 October 2025
Appointed Joce, Stuart as Director
17 October 2025
Appointed Bhogal, Bobbie as Director
17 October 2025
Resigned Chauhan, Anish as Director
30 June 2020
Resigned Beardmore, Gemma as Director
1 October 2018
Appointed Beardmore, Gemma as Director
3 September 2012
Appointed Chauhan, Anish as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09571699
Former controllers (1)
17 October 2025
Ceased Anish Chauhan — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Fortuna Terra Ltd Owns 25–50% of shares
Birkenhead Collection Limited Proposed for strike-offOwns 75–100% of shares
Navigation Car Park Limited Owns 75–100% of shares
Navigation Yard Residences Limited Owns 75–100% of shares
No14residences Ltd Owns 75–100% of shares
Navigation Car Park One Limited Owns 75–100% of shares
Omnicyber Security Limited Owns 75–100% of shares
Equilibrium Security Services Ltd. This company Owns 75–100% of shares

Financials

Net Assets
(£85,981)
Cash
£147,650
Employees
14
Debt Ratio
118%
Current Ratio
1.8x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £62,550 £123,247 £266,704 £170,747 £201,904 (£85,981)
Balance sheet detail
202420232022202120202019
Fixed Assets£7,378£9,478£11,188£16,288£3,346£5,782
Current Assets£457,766£725,836£561,871£660,028£654,323£357,897
Debtors£152,714£168,514£315,848£157,841
Cash£147,650£297,867£409,157£491,514£338,475£121,064
Creditors (< 1 year)£260,563£193,215£331,399£241,073£352,143£271,706
Creditors (> 1 year)£97,846£175,403£70,913£168,539£181,643£29,423
Net Current Assets£237,253£604,509£230,472£418,955£302,180£86,191
Net Assets(£85,981)£201,904£170,747£266,704£123,247£62,550
Shareholder Funds£170,747£266,704£123,247£62,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Unaudited abridged accounts30 September 2025
29 June 2026Confirmation statement with updates24 May 2026
19 March 2026Current accounting period shortened
29 October 2025Cessation of a person with significant control
29 October 2025Termination of appointment of a director
Show all recent filings

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