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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 4 years ago.
Status
Active
Active since incorporation
Company No
12983293
Private limited company
Age
4 years
Incorporated 29 October 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (19 days remaining)
Last change occurred 3 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 (11 months remaining)
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 UK • Born in Mar 1973
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Holdings Ltd
Achal Prakash Bhuwania, Ffion Lowri Boshell, and 2 more are mutual people.
Active
Equitix Ltd
Achal Prakash Bhuwania, Ffion Lowri Boshell, and 2 more are mutual people.
Active
Equitix Ma 25 Holdco Limited
Hugh Barnabas Crossley, Ffion Lowri Boshell, and 2 more are mutual people.
Active
Equitix Ma 27 Holdco Limited
Hugh Barnabas Crossley, Ffion Lowri Boshell, and 2 more are mutual people.
Active
Equitix Investment Management Ltd
Achal Prakash Bhuwania, Ffion Lowri Boshell, and 1 more are mutual people.
Active
Equitix 2020 Holdings Limited
Peter Sandor Roughton, Ffion Lowri Boshell, and 1 more are mutual people.
Active
Equitix 2020 Security Limited
Peter Sandor Roughton, Ffion Lowri Boshell, and 1 more are mutual people.
Active
Equitix 2020 Issuer Limited
Peter Sandor Roughton, Ffion Lowri Boshell, 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
£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
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Mr Edward Faulkner Appointed
2 Years Ago on 27 Sep 2023
Peter Sandor Roughton Resigned
2 Years Ago on 27 Sep 2023
Belinda Jane Berkeley Resigned
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Nov 2022
Mr Peter Sandor Roughton Details Changed
3 Years Ago on 8 Sep 2022
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Documents
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
Termination of appointment of Peter Sandor Roughton as a secretary on 27 September 2023
Submitted on 27 Sep 2023
Appointment of Mr Edward Faulkner 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
Confirmation statement made on 28 October 2022 with no updates
Submitted on 3 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Repayment History
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