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Equitix Ma 19 Capital Eurobond Limited

Equitix Ma 19 Capital Eurobond Limited is an active company incorporated on 10 September 2020 with the registered office located in London, City of London. Equitix Ma 19 Capital Eurobond Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12870831
Private limited company
Age
5 years
Incorporated 10 September 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1990
Director • Deputy Finance Director • British • Lives in UK • Born in Aug 1991
Director • British • Lives in UK • Born in Jun 1990
Equitix Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Healthcare Limited
Sanil Waghela, Liam David Hill, and 1 more are mutual people.
Active
Equitix Education Limited
Sanil Waghela, Liam David Hill, and 1 more are mutual people.
Active
Equitix Leisure Ltd
Sanil Waghela, Liam David Hill, and 1 more are mutual people.
Active
Equitix Highways Ltd
Sanil Waghela, Liam David Hill, and 1 more are mutual people.
Active
Equitix Highways 2 Limited
Sanil Waghela, Liam David Hill, and 1 more are mutual people.
Active
Equitix Healthcare 2 Limited
Sanil Waghela, Liam David Hill, and 1 more are mutual people.
Active
Equitix Education 2 Limited
Sanil Waghela, Liam David Hill, and 1 more are mutual people.
Active
Equitix Bluelight 2 Ltd
Sanil Waghela, Liam David Hill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.97M
Increased by £1.39M (+54%)
Employees
Unreported
Same as previous period
Total Assets
£57.92M
Increased by £873K (+2%)
Total Liabilities
-£58.1M
Increased by £2.9M (+5%)
Net Assets
-£182K
Decreased by £2.03M (-110%)
Debt Ratio (%)
100%
Increased by 3.56% (+4%)
Latest Activity
Liam David Hill Appointed
1 Month Ago on 1 Oct 2025
Sanil Waghela Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Csc Fiduciary Services (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Sanil Waghela Details Changed
5 Months Ago on 30 May 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Aug 2024
Robert Alistair Martin Gillespie Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Appointment of Liam David Hill as a director on 1 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Sanil Waghela as a director on 1 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 23 Sep 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
Confirmation statement made on 9 September 2024 with no updates
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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