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EQUATION MANAGEMENT LIMITED (07047393)

EQUATION MANAGEMENT LIMITED (07047393) is an active UK company. incorporated on 17 October 2009. with registered office in Portsmouth. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. EQUATION MANAGEMENT LIMITED has been registered for 16 years. Current directors include SEARS, Vincent Mark.

Company Number
07047393
Status
active
Type
ltd
Incorporated
17 October 2009
Age
16 years
Address
Office 43, 1000 Lakeside, Portsmouth, PO6 3EZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
SEARS, Vincent Mark
SIC Codes
70229

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Introduction
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EQUATION MANAGEMENT LIMITED

EQUATION MANAGEMENT LIMITED is an active company incorporated on 17 October 2009 with the registered office located in Portsmouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EQUATION MANAGEMENT LIMITED was registered 16 years ago.(SIC: 70229)

Status

active

Active since 16 years ago

Company No

07047393

LTD Company

Age

16 Years

Incorporated 17 October 2009

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 17 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026

Previous Company Names

FIELD MARKETING SOLUTIONS LIMITED
From: 25 October 2010To: 29 October 2019
THE FIELD MARKETING & SALES COMPANY LIMITED
From: 24 December 2009To: 25 October 2010
NEWSWORTH LIMITED
From: 17 October 2009To: 24 December 2009
Contact
Address

Office 43, 1000 Lakeside North Harbour Portsmouth, PO6 3EZ,

Previous Addresses

C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL England
From: 13 April 2017To: 1 December 2025
57 Old Copse Road Havant Hampshire PO9 2YA England
From: 22 March 2017To: 13 April 2017
Sanderson House Station Road Horsforth Leeds LS18 5NT
From: 17 October 2009To: 22 March 2017
Timeline

5 key events • 2009 - 2010

Funding Officers Ownership
Company Founded
Oct 09
Director Left
Oct 09
Funding Round
Dec 09
Director Joined
Dec 09
Funding Round
Aug 10
2
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

SEARS, Louise Elizabeth

Active
1000 Lakeside, PortsmouthPO6 3EZ
Secretary
Appointed 17 Oct 2009

SEARS, Vincent Mark

Active
1000 Lakeside, PortsmouthPO6 3EZ
Born December 1962
Director
Appointed 17 Oct 2009

WING, Clifford Donald

Resigned
Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
Appointed 17 Oct 2009
Resigned 17 Oct 2009

Persons with significant control

2

Mr Vincent Mark Sears

Active
1000 Lakeside, PortsmouthPO6 3EZ
Born December 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2016

Mrs Louise Elizabeth Sears

Active
1000 Lakeside, PortsmouthPO6 3EZ
Born April 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2016
Fundings
Financials
Latest Activities

Filing History

58

Change Registered Office Address Company With Date Old Address New Address
1 December 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
1 December 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 December 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 December 2025
CH03Change of Secretary Details
Change To A Person With Significant Control
1 December 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2022
CS01Confirmation Statement
Confirmation Statement With Updates
29 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
20 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 November 2020
CS01Confirmation Statement
Resolution
29 October 2019
RESOLUTIONSResolutions
Change Of Name Notice
29 October 2019
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
22 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 October 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
8 March 2019
AAAnnual Accounts
Change To A Person With Significant Control
26 October 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
26 October 2018
CS01Confirmation Statement
Change To A Person With Significant Control
19 October 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
21 March 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
21 March 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
28 February 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
28 February 2018
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
30 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 April 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
13 April 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 March 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 March 2017
CH01Change of Director Details
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2010
AR01AR01
Certificate Change Of Name Company
25 October 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
25 October 2010
CONNOTConfirmation Statement Notification
Capital Allotment Shares
23 August 2010
SH01Allotment of Shares
Certificate Change Of Name Company
24 December 2009
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
21 December 2009
AP01Appointment of Director
Appoint Person Secretary Company With Name
21 December 2009
AP03Appointment of Secretary
Capital Allotment Shares
19 December 2009
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
6 December 2009
AA01Change of Accounting Reference Date
Change Of Name Notice
5 December 2009
CONNOTConfirmation Statement Notification
Termination Director Company With Name
25 October 2009
TM01Termination of Director
Incorporation Company
17 October 2009
NEWINCIncorporation