Equire Limited

Active09154357 Private limited company
Incorporated
30 July 2014 (12 years)
Previously known as
Base3 Processing Limited (until 15 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Joel Hall
Esther Martinez
Controlled by
Joel Hall
Accounts type
Total exemption full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2014
British
Born July 1965 (61)
Hall, Joel
Director · Appointed 30 July 2014
American
Born June 1965 (61)
Martinez, Esther
Director · Appointed 30 July 2014
American
Born October 1963 (63)

Ownership 1 active

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

Joel Hall
Individual · Notified 20 July 2016
Has significant influence or control
American
Born June 1965 (61)

Financials

Net Assets
£1,649,907
Debt Ratio
84%
Current Ratio
9.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 £725,369 £1,217,650 £1,248,550 £1,286,169 £1,649,907
Balance sheet detail
20232022202120202019
Fixed Assets£6,471,228£6,756,149£7,064,536£7,216,967£6,896,635
Current Assets£3,931,897£3,032,135£2,576,188£2,599,837£1,697,404
Creditors (< 1 year)£414,145£79,780£57,723£306,777£67,303
Creditors (> 1 year)£8,381,636£8,425,390£8,337,440£8,332,636£7,852,640
Net Current Assets£3,560,315£2,955,410£2,521,454£2,333,319£1,681,374
Net Assets£1,649,907£1,286,169£1,248,550£1,217,650£725,369
Shareholder Funds£1,649,907£1,286,169£1,248,550£1,217,650£725,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates25 July 2026
16 October 2025Total exemption full accounts31 December 2024
25 July 2025Confirmation statement with no updates25 July 2025
24 September 2024Micro company accounts31 December 2023
30 July 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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