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Equitix Energy Efficiency No.1 Ltd

Equitix Energy Efficiency No.1 Ltd is an active company incorporated on 19 March 2013 with the registered office located in London, City of London. Equitix Energy Efficiency No.1 Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08451746
Private limited company
Age
12 years
Incorporated 19 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 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 • Lawyer • British • Lives in UK • Born in Sep 1977
Director • Cfo • British • Lives in England • Born in Dec 1976
Equitix Holdings Ltd
PSC
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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 Energy Efficient GP 1 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 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£114.31K
Decreased by £46.89K (-29%)
Total Liabilities
-£2.43M
Increased by £198.04K (+9%)
Net Assets
-£2.32M
Decreased by £244.94K (+12%)
Debt Ratio (%)
2128%
Increased by 741.79% (+54%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 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
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Mr Peter Sandor Roughton Details Changed
3 Years Ago on 8 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 18 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Submitted on 10 Jul 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 14 Mar 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
Full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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