EE

ERC EQUIPOISE LIMITED

Active

Company number 03587074

Lingfield · Incorporated 25 June 1998

Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN

Last updated on 29 March 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2011

Company history

Previous company names

MANAGEABLE LOGIC LIMITED · 25 June 1998 – 17 September 1998

EQUIPOISE SOLUTIONS LIMITED · 17 September 1998 – 11 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sproule Holdings International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2025

Funding

5 funding rounds
3 November 2011
Shares allotted · 0 shares allotted
—
30 June 2011
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
1 October 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
27 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2025 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
3 April 2025 View
Accounts With Accounts Type Group
Accounts
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Accounts With Accounts Type Group
Accounts
13 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 November 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 November 2023 View
Memorandum Articles
Incorporation
19 June 2023 View
Resolution
Resolution
19 June 2023 View
Accounts With Accounts Type Group
Accounts
13 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Accounts With Accounts Type Group
Accounts
3 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Resolution
Resolution
15 November 2021 View
Memorandum Articles
Incorporation
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Memorandum Articles
Incorporation
23 November 2020 View
Resolution
Resolution
23 November 2020 View
Capital Name Of Class Of Shares
Capital
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2020 View
Capital Cancellation Shares
Capital
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Resolution
Resolution
17 June 2019 View
Capital Return Purchase Own Shares
Capital
17 June 2019 View
Resolution
Resolution
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2018 View
Resolution
Resolution
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Capital Name Of Class Of Shares
Capital
7 June 2018 View
Resolution
Resolution
31 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Capital Name Of Class Of Shares
Capital
8 May 2017 View
Accounts With Accounts Type Small
Accounts
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Group
Accounts
11 April 2016 View
Capital Name Of Class Of Shares
Capital
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Capital Name Of Class Of Shares
Capital
16 May 2015 View
Capital Name Of Class Of Shares
Capital
16 May 2015 View
Capital Name Of Class Of Shares
Capital
16 May 2015 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Capital Name Of Class Of Shares
Capital
12 June 2013 View
Change Account Reference Date Company Previous Extended
Accounts
26 March 2013 View
Legacy
Mortgage
5 October 2012 View
Legacy
Mortgage
3 October 2012 View
Legacy
Mortgage
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Capital Name Of Class Of Shares
Capital
20 February 2012 View
Capital Allotment Shares
Capital
17 November 2011 View
Resolution
Resolution
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Capital Allotment Shares
Capital
26 July 2011 View
Capital Allotment Shares
Capital
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Capital Allotment Shares
Capital
10 March 2011 View
Capital Allotment Shares
Capital
20 January 2011 View
Resolution
Resolution
20 January 2011 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Certificate Change Of Name Company
Change Of Name
11 August 2010 View
Change Of Name Notice
Change Of Name
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Legacy
Mortgage
10 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2010 View
Legacy
Annual Return
7 August 2009 View
Legacy
Address
7 August 2009 View
Legacy
Capital
29 July 2009 View
Resolution
Resolution
29 July 2009 View
Resolution
Resolution
18 June 2009 View
Resolution
Resolution
17 June 2009 View
Legacy
Capital
17 June 2009 View
Resolution
Resolution
17 June 2009 View
Legacy
Capital
17 June 2009 View
Resolution
Resolution
17 June 2009 View
Legacy
Capital
17 June 2009 View
Resolution
Resolution
17 June 2009 View
Legacy
Capital
17 June 2009 View
Resolution
Resolution
17 June 2009 View
Legacy
Capital
17 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2009 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Mortgage
21 August 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Capital
4 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2006 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2005 View
Legacy
Annual Return
26 August 2004 View
Memorandum Articles
Incorporation
24 May 2004 View
Resolution
Resolution
24 May 2004 View
Memorandum Articles
Incorporation
24 May 2004 View
Resolution
Resolution
24 May 2004 View
Resolution
Resolution
24 May 2004 View
Resolution
Resolution
24 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2003 View
Legacy
Capital
13 March 2003 View
Legacy
Address
15 November 2002 View
Resolution
Resolution
5 November 2002 View
Resolution
Resolution
5 November 2002 View
Resolution
Resolution
5 November 2002 View
Legacy
Capital
5 November 2002 View
Resolution
Resolution
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Legacy
Capital
24 October 2002 View
Legacy
Capital
24 October 2002 View
Legacy
Capital
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Legacy
Capital
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Resolution
Resolution
24 October 2002 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2002 View
Legacy
Annual Return
23 July 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Annual Return
19 August 1999 View
Legacy
Capital
17 August 1999 View
Certificate Change Of Name Company
Change Of Name
16 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Address
15 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Incorporation Company
Incorporation
25 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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