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Equitix Infrastructure Investments Ltd

Equitix Infrastructure Investments Ltd is an active company incorporated on 29 October 2020 with the registered office located in London, City of London. Equitix Infrastructure Investments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12983293
Private limited company
Age
5 years
Incorporated 29 October 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 October 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (9 months remaining)
Last change occurred 4 years ago
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 (8 months remaining)
Contact
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address since incorporation
Telephone
020 72507333
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Sep 1977
Director • Cfo • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Holdings Ltd
Sion Laurence Jones, Peter Sandor Roughton, and 2 more are mutual people.
Active
Equitix Ltd
Sion Laurence Jones, Peter Sandor Roughton, and 2 more are mutual people.
Active
Equitix Investment Management Ltd
Sion Laurence Jones, Achal Prakash Bhuwania, and 1 more are mutual people.
Active
Equitix 2020 Holdings Limited
Sean Andrew Cote, Peter Sandor Roughton, and 1 more are mutual people.
Active
Equitix 2020 Security Limited
Sean Andrew Cote, Peter Sandor Roughton, and 1 more are mutual people.
Active
Equitix 2020 Issuer Limited
Sean Andrew Cote, Peter Sandor Roughton, and 1 more are mutual people.
Active
Equitix Finance Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix No. 2 Limited
Peter Sandor Roughton and Ffion Lowri Boshell 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
£2.53M
Decreased by £2.28M (-47%)
Turnover
£40.03M
Increased by £8.14M (+26%)
Employees
94
Increased by 2 (+2%)
Total Assets
£53.54M
Increased by £2.05M (+4%)
Total Liabilities
-£89.04M
Increased by £5.63M (+7%)
Net Assets
-£35.5M
Decreased by £3.58M (+11%)
Debt Ratio (%)
166%
Increased by 4.32% (+3%)
Latest Activity
Mr Sion Laurence Jones Details Changed
29 Days Ago on 23 Dec 2025
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Sep 2024
Full Accounts Submitted
2 Years Ago on 9 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Oct 2023
Mr Edward Faulkner Appointed
2 Years 3 Months Ago on 27 Sep 2023
Peter Sandor Roughton Resigned
2 Years 3 Months Ago on 27 Sep 2023
Belinda Jane Berkeley Resigned
3 Years Ago on 23 Dec 2022
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Documents
Director's details changed for Mr Sion Laurence Jones on 23 December 2025
Submitted on 29 Dec 2025
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Appointment of Mr Edward Faulkner as a secretary on 27 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Peter Sandor Roughton as a secretary on 27 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Belinda Jane Berkeley as a director on 23 December 2022
Submitted on 10 Jan 2023
Repayment History
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