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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 (6 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (5 months remaining)
Last change occurred 7 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 (9 months remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in Scotland • Born in Apr 1970
Director • British • Lives in England • Born in Jul 1978
Director • Cfo • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Management Services Investment Limited
Ffion Boshell, Grant Robert Carmichael, and 2 more are mutual people.
Active
Equitix Ma 15 Holdco Limited
Ffion Boshell is a mutual person.
Active
Active
Active
Equitix UK Electricity Storage GP Limited
Ffion Boshell is a mutual person.
Active
Equitix Esi CHP 2 Limited
Ffion Boshell is a mutual person.
Dissolved
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
£6.76M
Increased by £568K (+9%)
Turnover
£26.13M
Increased by £2.32M (+10%)
Employees
171
Increased by 4 (+2%)
Total Assets
£11.6M
Increased by £520K (+5%)
Total Liabilities
-£8.23M
Increased by £1.54M (+23%)
Net Assets
£3.37M
Decreased by £1.02M (-23%)
Debt Ratio (%)
71%
Increased by 10.57% (+18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Oct 2024
Gordon Neil Springett Resigned
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 May 2024
Mr Richard Daniel Knight Appointed
1 Year 10 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 19 Sep 2023
Sean Andrew Côte Resigned
2 Years 5 Months Ago on 7 Jul 2023
Mr Hugh Barnabas Crossley Appointed
2 Years 5 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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