ES

EQUITY SYSTEMS LIMITED

Active

Company number 04469975

Sonning, United Kingdom · Incorporated 26 June 2002

2 Hobbs House, Thames Street, Sonning, RG4 6UR, United Kingdom

Last updated on 19 September 2026

Quantity surveying activities · SIC 74902

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

EQUITY SYSTEMS LIMITED is a private limited company registered in England and Wales since its incorporation on 26 June 2002 and remains active on the register. Its registered office is at 2 Hobbs House, Thames Street, Sonning, RG4 6UR, United Kingdom. Its principal activity is quantity surveying activities (SIC 74902).

Mr Paul Talivaldis Liepa is a person with significant control who holds 50-75% of the shares. The sole director is LIEPA, Paul Talivaldis (appointed 30 January 2026). LIEPA, Paul Talivaldis serves as company secretary (appointed 8 June 2017). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 August 2025, on 7 April 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 31 January 2026. The next is due by 14 February 2027. 74 filings are recorded against the company at Companies House, most recently an accounts filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Year ended 31 August 2020
Last accounts type
Micro Entity
Period end
31 August 2025
Fixed assets
£18,703
Current assets
£16,069
Net current assets/liabilities
£4,661
Total assets less current liabilities
£23,364
Creditors (due within one year)
-£11,408
Creditors (due after one year)
-£39,655
Net assets/liabilities
-£16,791
▼ -£15,481 vs prior year
Capital and reserves
-£16,791
Average employees
1
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Aug 2020 £18,703 £16,069 -£16,791 ▼-£15,481
31 Aug 2019 £14,379 £2,979 -£1,310 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • PAUL LIEPA (100.0%)
Total shares
3
Nominal value
£3.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £3.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PAUL LIEPA ORDINARY 3 100.00% 3 100.00%
Total 3 100% 3 100%

Officers

LP
LIEPA, Paul Talivaldis
Director
30 January 2026
LP
LIEPA, Paul Talivaldis
Secretary
8 June 2017
LM
LIEPA, Maria
Secretary · Resigned
1 February 2014
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 June 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 June 2002
LP
LIEPA, Paul Talivaldis
Director · Resigned
26 June 2002
LB
LIEPA, Bruno
Secretary · Resigned
26 June 2002

Persons with significant control

PS
Mr Paul Talivaldis Liepa
Born October 1953
Ownership Of Shares 50 To 75 Percent
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
10 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Change Person Director Company With Change Date
Officers
15 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2014 View
Change Person Director Company With Change Date
Officers
6 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Appoint Person Secretary Company With Name
Officers
4 April 2014 View
Termination Secretary Company With Name
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2008 View
Legacy
Annual Return
28 August 2008 View
Legacy
Annual Return
28 August 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2006 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2005 View
Legacy
Address
18 January 2005 View
Legacy
Annual Return
5 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2004 View
Legacy
Address
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Address
31 January 2004 View
Legacy
Accounts
20 January 2004 View
Legacy
Annual Return
6 August 2003 View
Legacy
Accounts
28 August 2002 View
Legacy
Address
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Incorporation Company
Incorporation
26 June 2002 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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