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Equitix Management Services Investment Limited

Equitix Management Services Investment Limited is an active company incorporated on 9 February 2017 with the registered office located in London, City of London. Equitix Management Services Investment Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10611794
Private limited company
Age
8 years
Incorporated 9 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
020 72507333
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1970
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Mar 1973
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Management Services Limited
Richard Daniel Knight, Gordon Neil Springett, 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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
15%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Small 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 6 Months Ago on 15 Feb 2024
Mr Richard Daniel Knight Appointed
1 Year 7 Months Ago on 30 Jan 2024
Small 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 6 Months Ago on 22 Feb 2023
Geoffrey Allan Jackson Resigned
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 25 Feb 2025
Accounts for a small company 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 8 February 2024 with no updates
Submitted on 15 Feb 2024
Appointment of Mr Richard Daniel Knight as a director on 30 January 2024
Submitted on 31 Jan 2024
Accounts for a small company 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 8 February 2023 with no updates
Submitted on 22 Feb 2023
Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
Submitted on 9 Sep 2022
Repayment History
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