ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Equitix Offshore 1 Limited

Equitix Offshore 1 Limited is an active company incorporated on 20 October 2017 with the registered office located in London, City of London. Equitix Offshore 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11023611
Private limited company
Age
7 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
020 72507333
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • German • Lives in England • Born in Jun 1968
Director • Spanish • Lives in Spain • Born in May 1978
Equitix Ma 5 Capital Eurobond Limited
PSC
Equitix Infrastructure 4 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Equitix Offshore 2 Limited
Mr Pablo Rodriguez Del Palacio Saavedra and Mr Roger Siegfried Alexander Kraemer are mutual people.
Active
Equitix Offshore 3 Limited
Mr Pablo Rodriguez Del Palacio Saavedra and Mr Roger Siegfried Alexander Kraemer are mutual people.
Active
Equitix Offshore 4 Limited
Mr Pablo Rodriguez Del Palacio Saavedra and Mr Roger Siegfried Alexander Kraemer are mutual people.
Active
Equitix Offshore 5 Limited
Mr Pablo Rodriguez Del Palacio Saavedra and Mr Roger Siegfried Alexander Kraemer are mutual people.
Active
Scira Offshore Energy Limited
Mr Pablo Rodriguez Del Palacio Saavedra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
Increased by 2 (%)
Total Assets
£71.24M
Decreased by £5.73M (-7%)
Total Liabilities
-£13.44M
Decreased by £5.73M (-30%)
Net Assets
£57.8M
Same as previous period
Debt Ratio (%)
19%
Decreased by 6.04% (-24%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Nov 2024
Small Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Adam Charles Peel Irwin Resigned
3 Years Ago on 28 Jan 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Small Accounts Submitted
4 Years Ago on 22 Aug 2021
Get Credit Report
Discover Equitix Offshore 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 2 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 20 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 13 Oct 2022
Termination of appointment of Adam Charles Peel Irwin as a director on 28 January 2022
Submitted on 31 Jan 2022
Confirmation statement made on 19 October 2021 with updates
Submitted on 10 Nov 2021
Statement of capital following an allotment of shares on 19 February 2019
Submitted on 11 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year