Equine Register Limited
Company Profile
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MicroEquine Register Limited
08738725•Private Limited With Share Capital
Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL503AT
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Incorporated
18/10/2013
Company Age
12 years
Directors
8
Employees
22
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Equine Register Limited (08738725) is a private limited with share capital incorporated on 18/10/2013 (12 years old) and registered in gloucestershire, GL503AT. The company operates under SIC code 62012 - business and domestic software development.
We are the global leader of equine biosecurity and lifetime traceability. we make the lives of people and animals better by promoting good ownership practices and making the equine world digital. join us and be part of a collaborative tech and data team developing the best apps and technical solutio...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 18/10/2013
GL503AT
22 employees
Financial Overview
Total Assets
£2.71M
Liabilities
£1.95M
Net Assets
£759.1K
Est. Turnover
£2.38M
AI Estimated
Unreported
Cash
£65.3K
Key Metrics
22
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2023
Resolution
Category:Resolution
Date:06-02-2023
Memorandum Articles
Category:Incorporation
Date:06-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2023
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Resolution
Category:Resolution
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:07-07-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2021
Legacy
Category:Capital
Date:17-03-2021
Legacy
Category:Insolvency
Date:17-03-2021
Resolution
Category:Resolution
Date:17-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Capital Cancellation Shares
Category:Capital
Date:10-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:05-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:12-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2016
Resolution
Category:Resolution
Date:12-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:05-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Windsor House, Bayshill Road, Cheltenham, GL503ATRegistered
Equine Register Ltd, The Threshing Barn, Rendcomb, Cirencester, Gloucestershire, GL77EX
Related Companies
7
Contact
03330100145info@equineregister.co.ukequineregister.co.uk
Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL503AT