ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Equitix Energy Efficient GP 1 Limited

Equitix Energy Efficient GP 1 Limited is an active company incorporated on 16 July 2012 with the registered office located in London, City of London. Equitix Energy Efficient GP 1 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08144724
Private limited company
Age
13 years
Incorporated 16 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 9 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 UK • Born in Sep 1977
Equitix Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Equitix Holdings Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Finance Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix No. 2 Limited
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix No. 3 Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Energy Efficiency No.1 Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Ma No.1 Limited
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix No. 4 Limited
Peter Sandor Roughton and Ffion Lowri Boshell 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
Decreased by £5.21K (-100%)
Turnover
Unreported
Decreased by £494.55K (-100%)
Employees
2
Same as previous period
Total Assets
£78.49K
Decreased by £46.14K (-37%)
Total Liabilities
-£1.46M
Increased by £120.7K (+9%)
Net Assets
-£1.38M
Decreased by £166.84K (+14%)
Debt Ratio (%)
1856%
Increased by 783.88% (+73%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Mr Peter Sandor Roughton Details Changed
2 Years 12 Months Ago on 8 Sep 2022
Geoffrey Allan Jackson Resigned
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Get Credit Report
Discover Equitix Energy Efficient GP 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Second filing of Confirmation Statement dated 16 July 2016
Submitted on 18 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 14 Jul 2023
Submitted on 10 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Director's details changed for Mr Peter Sandor Roughton on 8 September 2022
Submitted on 8 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year