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Equitix Offshore 3 Limited

Equitix Offshore 3 Limited is an active company incorporated on 20 October 2017 with the registered office located in London, City of London. Equitix Offshore 3 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11024029
Private limited company
Age
8 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (23 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 7 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 (10 months remaining)
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
3
Shareholders
2
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Jun 1968
Director • Spanish • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Oct 1973
Equitix Offshore 2 Limited
PSC
The Renewables Infrastructure Group (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Offshore 4 Limited
Robert John Fradley, Pablo Saavedra, and 1 more are mutual people.
Active
Equitix Offshore 5 Limited
Robert John Fradley, Pablo Saavedra, and 1 more are mutual people.
Active
Scira Offshore Energy Limited
Robert John Fradley and Pablo Saavedra are mutual people.
Active
Equitix Offshore 1 Limited
Pablo Saavedra and Roger Siegfried Alexander Kraemer are mutual people.
Active
Equitix Offshore 2 Limited
Pablo Saavedra and Roger Siegfried Alexander Kraemer are mutual people.
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
3
Increased by 3 (%)
Total Assets
£112.95M
Decreased by £9.9M (-8%)
Total Liabilities
-£20.64M
Decreased by £9.9M (-32%)
Net Assets
£92.32M
Same as previous period
Debt Ratio (%)
18%
Decreased by 6.59% (-26%)
Latest Activity
Confirmation Submitted
9 Days Ago on 5 Nov 2025
Small Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Nov 2024
Small Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
The Renewables Infrastructure Group (Uk) Limited (PSC) Details Changed
5 Years Ago on 2 Jul 2020
Mr Roger Siegfried Alexander Kraemer Details Changed
5 Years Ago on 3 Jun 2020
Mr Robert John Fradley Details Changed
6 Years Ago on 25 Mar 2019
Mr Robert John Fradley Details Changed
6 Years Ago on 25 Mar 2019
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Documents
Director's details changed for Mr Robert John Fradley on 25 March 2019
Submitted on 5 Nov 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 5 Nov 2025
Change of details for The Renewables Infrastructure Group (Uk) Limited as a person with significant control on 2 July 2020
Submitted on 4 Nov 2025
Director's details changed for Mr Roger Siegfried Alexander Kraemer on 3 June 2020
Submitted on 4 Nov 2025
Director's details changed for Mr Robert John Fradley on 25 March 2019
Submitted on 4 Nov 2025
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
Repayment History
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