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Equitix No. 1 Limited

Equitix No. 1 Limited is an active company incorporated on 28 October 2008 with the registered office located in London, City of London. Equitix No. 1 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06734860
Private limited company
Age
16 years
Incorporated 28 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 8 years ago
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
Same address for the past 5 years
Telephone
02072507333
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Dec 1976
Director • Lawyer • British • Lives in England • Born in Sep 1977
Equitix Holdings Ltd
PSC
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Mutual Companies
Equitix Holdings Ltd
Ffion Lowri Boshell is a mutual person.
Active
Equitix Ltd
Ffion Lowri Boshell is a mutual person.
Active
Equitix Finance Ltd
Ffion Lowri Boshell is a mutual person.
Active
Equitix Investment Management Ltd
Ffion Lowri Boshell is a mutual person.
Active
Equitix No. 2 Limited
Ffion Lowri Boshell is a mutual person.
Active
Equitix Energy Efficient GP 1 Limited
Ffion Lowri Boshell is a mutual person.
Active
Equitix No. 3 Ltd
Ffion Lowri Boshell is a mutual person.
Active
Equitix Energy Efficiency No.1 Ltd
Ffion Lowri Boshell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.31M
Decreased by £321.43K (-20%)
Total Liabilities
-£1.27M
Decreased by £278.86K (-18%)
Net Assets
£36.3K
Decreased by £42.57K (-54%)
Debt Ratio (%)
97%
Increased by 2.07% (+2%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Sean Andrew Côte Resigned
2 Years 7 Months Ago on 8 Feb 2023
Hugh Barnabas Crossley Resigned
2 Years 7 Months Ago on 8 Feb 2023
Hugh Barnabas Crossley Resigned
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Submitted on 10 Jul 2023
Termination of appointment of Sean Andrew Côte as a director on 8 February 2023
Submitted on 9 Feb 2023
Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
Submitted on 8 Feb 2023
Termination of appointment of Hugh Barnabas Crossley as a secretary on 8 February 2023
Submitted on 8 Feb 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 3 Nov 2022
Repayment History
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