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Equitix Concessions 3 Ltd

Equitix Concessions 3 Ltd is an active company incorporated on 4 February 2014 with the registered office located in London, City of London. Equitix Concessions 3 Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08874528
Private limited company
Age
11 years
Incorporated 4 February 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Equitix Concessions 3 Ltd
Contact Update Details
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
02072507333
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert Alistair Martin Gillespie
Director • Finance Director • British • Lives in UK • Born in Jul 1990
Sanil Waghela
Director • Deputy Finance Director • British • Lives in UK • Born in Aug 1991
Equitix Capital Eurobond 3D Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Healthcare Limited
Sanil Waghela and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Education Limited
Sanil Waghela and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Leisure Ltd
Sanil Waghela and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Highways Ltd
Sanil Waghela and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Highways 2 Limited
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Equitix Healthcare 2 Limited
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Equitix Education 2 Limited
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
Equitix Bluelight 2 Ltd
CSC Fiduciary Services (UK) Limited and Sanil Waghela are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.59M
Decreased by £711K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£103.93M
Increased by £4.98M (+5%)
Total Liabilities
-£129.45M
Increased by £7.57M (+6%)
Net Assets
-£25.52M
Decreased by £2.59M (+11%)
Debt Ratio (%)
125%
Increased by 1.38% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Csc Fiduciary Services (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Sanil Waghela Details Changed
4 Months Ago on 30 May 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Intertrust Fiduciary Services (Uk) Limited Appointed
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 4 Aug 2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Sanil Waghela on 30 May 2025
Submitted on 14 Jul 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 2 Aug 2024
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 3 Aug 2023
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Repayment History
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