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Equitix Management Services Limited

Equitix Management Services Limited is an active company incorporated on 13 May 2009 with the registered office located in London, City of London. Equitix Management Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06904246
Private limited company
Age
16 years
Incorporated 13 May 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Mar 1976
Director • Cfo • British • Lives in England • Born in Dec 1976
Director • British • Lives in Scotland • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Management Services Investment Limited
Gordon Neil Springett, Mr James Tharme Bernard Taylor, and 3 more are mutual people.
Active
John Laing Investments Limited
Richard Daniel Knight is a mutual person.
Active
Amey Hallam Highways Holdings Limited
Richard Daniel Knight is a mutual person.
Active
Amey Hallam Highways Limited
Richard Daniel Knight is a mutual person.
Active
AWRP Holding Co Limited
Richard Daniel Knight is a mutual person.
Active
AWRP SPV Limited
Richard Daniel Knight is a mutual person.
Active
Ems Community Ventures Limited
Gordon Neil Springett is a mutual person.
Active
Amey Infrastructure Management (3) Limited
Richard Daniel Knight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.19M
Increased by £2.93M (+90%)
Turnover
£23.81M
Increased by £4.75M (+25%)
Employees
167
Increased by 18 (+12%)
Total Assets
£11.08M
Increased by £3.49M (+46%)
Total Liabilities
-£6.69M
Increased by £1.3M (+24%)
Net Assets
£4.39M
Increased by £2.19M (+100%)
Debt Ratio (%)
60%
Decreased by 10.68% (-15%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Gordon Neil Springett Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Richard Daniel Knight Appointed
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Sean Andrew Côte Resigned
2 Years 2 Months Ago on 7 Jul 2023
Mr Hugh Barnabas Crossley Appointed
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Belinda Jane Berkeley Resigned
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Gordon Neil Springett as a director on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 May 2024
Appointment of Mr Richard Daniel Knight as a director on 30 January 2024
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Termination of appointment of Sean Andrew Côte as a director on 7 July 2023
Submitted on 10 Jul 2023
Appointment of Mr Hugh Barnabas Crossley as a director on 7 July 2023
Submitted on 7 Jul 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 23 May 2023
Termination of appointment of Belinda Jane Berkeley as a director on 23 December 2022
Submitted on 10 Jan 2023
Repayment History
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