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Equitix Derbyshire Limited

Equitix Derbyshire Limited is an active company incorporated on 9 February 2009 with the registered office located in London, City of London. Equitix Derbyshire Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06813898
Private limited company
Age
16 years
Incorporated 9 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Address changed on 16 Nov 2021 (3 years ago)
Previous address was 10-11 Charterhouse Square London EC1M 6EH
Telephone
02072507333
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Mar 1975
Equitix Education Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Cambridgeshire Limited
CSC Fiduciary Services (UK) Limited, Paul Ellis Gill, and 1 more are mutual people.
Active
Equitix Innova Project Investments Limited
CSC Fiduciary Services (UK) Limited and Paul Ellis Gill are mutual people.
Active
Primaria (Leeds) Limited
CSC Fiduciary Services (UK) Limited and Richard Daniel Knight are mutual people.
Active
Equitix Capital Investors UK Cable Limited
CSC Fiduciary Services (UK) Limited and Paul Ellis Gill are mutual people.
Active
AHH Holdco 3 Limited
CSC Fiduciary Services (UK) Limited and Richard Daniel Knight are mutual people.
Active
AHH Holdco 2 Limited
CSC Fiduciary Services (UK) Limited and Richard Daniel Knight are mutual people.
Active
AHH Holdco 1 Limited
CSC Fiduciary Services (UK) Limited and Richard Daniel Knight are mutual people.
Active
AC (Awrp) Holdco 3 Limited
CSC Fiduciary Services (UK) Limited and Richard Daniel Knight are mutual people.
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
Decreased by £36K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£555K
Increased by £21K (+4%)
Total Liabilities
-£555K
Increased by £21K (+4%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Csc Fiduciary Services (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Mr Paul Ellis Gill Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Mitre Secretaries Limited Resigned
2 Years Ago on 5 Oct 2023
Intertrust Fiduciary Services (Uk) Limited Appointed
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 20 Feb 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 28 Feb 2024
Director's details changed for Mr Paul Ellis Gill on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
Submitted on 5 Oct 2023
Termination of appointment of Mitre Secretaries Limited as a secretary on 5 October 2023
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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