Website & contact details
- Website
Equisoft UK Limited
- Incorporated
- 29 July 2015 (11 years)
- Previously known as
- Altus Business Systems Limited (until 14 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor100 Liverpool StreetLondonEC2M 2AT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1976
Director · Appointed 13 December 2024
Also at Equisoft Holdings UK Limited · more companies
British
Born September 1975 (51)
Director · Appointed 1 July 2021
Canadian
Born June 1968 (58)
Officer history (5 former)
21 January 2026
13 December 2024
13 December 2024
1 August 2023
22 April 2023
19 August 2022
1 July 2021
1 July 2021
1 July 2021
Resigned Butler, Daniel Aidan Philip as Secretary
1 July 2021
19 June 2021
29 July 2015
Appointed Butler, Daniel Aidan Philip as Secretary
29 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16135089
Former controllers (3)
23 December 2024
Ceased Equisoft Limited — Owns 75–100% of shares
26 August 2016
Ceased Altus Limited — Owns 75–100% of shares
26 August 2016
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
What Equisoft UK say about themselves
“Equisoft is a business-first technology company dedicated to helping insurance and wealth management organizations reach their goals.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 5 May 2026 | Director's details changed | |||
| 21 January 2026 | Appointment of a director | |||
| 8 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 September 2025 | Confirmation statement with updates | 26 August 2025 |
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