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Equitix Investment Management Ltd

Equitix Investment Management Ltd is an active company incorporated on 7 June 2007 with the registered office located in London, City of London. Equitix Investment Management Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06273020
Private limited company
Age
18 years
Incorporated 7 June 2007
Size
Unreported
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (25 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
England
Address changed on 20 Sep 2024 (11 months ago)
Previous address was
Telephone
02072507333
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Apr 1974
Director • Cfo • British • Lives in England • Born in Dec 1976
Director • Chartered Accountant • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Holdings Ltd
Paul Richard Winters, Mr Hugh Barnabas Crossley, and 3 more are mutual people.
Active
Equitix Ltd
Mr Hugh Barnabas Crossley, Sion Laurence Jones, and 2 more are mutual people.
Active
Equitix Infrastructure Investments Ltd
Sion Laurence Jones, Achal Prakash Bhuwania, and 1 more are mutual people.
Active
Equitix Ma 23 Holdco Limited
Ffion Lowri Boshell and Sion Laurence Jones are mutual people.
Active
Equitix Ma 21 Holdco Limited
Ffion Lowri Boshell and Sion Laurence Jones are mutual people.
Active
Equitix Ma 25 Holdco Limited
Ffion Lowri Boshell and Sion Laurence Jones are mutual people.
Active
Equitix Ma 27 Holdco Limited
Ffion Lowri Boshell and Sion Laurence Jones are mutual people.
Active
Equitix Fund Holdco 6 Limited
Ffion Lowri Boshell and Sion Laurence Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.77M
Increased by £6.23M (+95%)
Turnover
£22.15M
Decreased by £56.48M (-72%)
Employees
6
Increased by 1 (+20%)
Total Assets
£101.95M
Increased by £30.87M (+43%)
Total Liabilities
-£49.55M
Increased by £13.32M (+37%)
Net Assets
£52.4M
Increased by £17.55M (+50%)
Debt Ratio (%)
49%
Decreased by 2.37% (-5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 May 2025
Mr Paul Winters Appointed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Registers Moved To Registered Address
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Peter Sandor Roughton Resigned
1 Year 11 Months Ago on 27 Sep 2023
Mr Edward Faulkner Appointed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 7 Aug 2023
Equitix Holdings Limited (PSC) Details Changed
5 Years Ago on 4 Mar 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Appointment of Mr Paul Winters as a director on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 20 Sep 2024
Register(s) moved to registered office address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Change of details for Equitix Holdings Limited as a person with significant control on 4 March 2020
Submitted on 14 Nov 2023
Appointment of Mr Edward Faulkner as a secretary on 27 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Peter Sandor Roughton as a secretary on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 25 Sep 2023
Satisfaction of charge 062730200023 in full
Submitted on 7 Aug 2023
Repayment History
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