EM

EQUATION MANAGEMENT LIMITED

Active

Company number 07047393

Portsmouth, United Kingdom · Incorporated 17 October 2009

Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, PO6 3EZ, United Kingdom

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2009

Company history

Previous company names

NEWSWORTH LIMITED · 17 October 2009 – 24 December 2009

THE FIELD MARKETING & SALES COMPANY LIMITED · 24 December 2009 – 25 October 2010

FIELD MARKETING SOLUTIONS LIMITED · 25 October 2010 – 29 October 2019

Company overview

Incorporated on 17 October 2009 and registered in England and Wales, EQUATION MANAGEMENT LIMITED remains an active private limited company, now trading for 16 years. It has changed its name 3 times, most recently from FIELD MARKETING SOLUTIONS LIMITED on 25 October 2010. Its registered office is at Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, PO6 3EZ, United Kingdom. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Vincent Mark Sears is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Louise Elizabeth Sears is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is SEARS, Vincent Mark (appointed 17 October 2009). SEARS, Louise Elizabeth serves as company secretary (appointed 17 October 2009). One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 August 2025, were filed on 23 April 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 17 October 2025. The next is due by 31 October 2026. Companies House holds 59 filings for this company, most recently an accounts filing on 23 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
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £200.000
Total 0

Officers

SL
SEARS, Louise Elizabeth
Secretary
17 October 2009
SV
SEARS, Vincent Mark
Director
17 October 2009
WC
WING, Clifford Donald
Director · Resigned
17 October 2009

Persons with significant control

PS
Mrs Louise Elizabeth Sears
Born April 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 October 2016
PS
Mr Vincent Mark Sears
Born December 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 October 2016

Funding

2 funding rounds
17 October 2009
Shares allotted · 0 shares allotted
—
17 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
23 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Change Person Secretary Company With Change Date
Officers
1 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2020 View
Change Of Name Notice
Change Of Name
29 October 2019 View
Resolution
Resolution
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Of Name Notice
Change Of Name
25 October 2010 View
Certificate Change Of Name Company
Change Of Name
25 October 2010 View
Capital Allotment Shares
Capital
23 August 2010 View
Certificate Change Of Name Company
Change Of Name
24 December 2009 View
Appoint Person Secretary Company With Name
Officers
21 December 2009 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Capital Allotment Shares
Capital
19 December 2009 View
Change Account Reference Date Company Current Shortened
Accounts
6 December 2009 View
Change Of Name Notice
Change Of Name
5 December 2009 View
Termination Director Company With Name
Officers
25 October 2009 View
Incorporation Company
Incorporation
17 October 2009 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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