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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
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address since incorporation
Telephone
020 72507333
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Sep 1977
Director • Cfo • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Holdings Ltd
Ffion Lowri Boshell, Sion Laurence Jones, and 2 more are mutual people.
Active
Equitix Ltd
Ffion Lowri Boshell, Sion Laurence Jones, 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
Ffion Lowri Boshell, Sion Laurence Jones, and 1 more are mutual people.
Active
Equitix 2020 Holdings Limited
Ffion Lowri Boshell, Sean Andrew Cote, and 1 more are mutual people.
Active
Equitix 2020 Security Limited
Ffion Lowri Boshell, Sean Andrew Cote, and 1 more are mutual people.
Active
Equitix 2020 Issuer Limited
Ffion Lowri Boshell, Sean Andrew Cote, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.81M
Decreased by £1.1M (-19%)
Turnover
£31.89M
Increased by £15.85M (+99%)
Employees
92
Decreased by 1 (-1%)
Total Assets
£51.5M
Increased by £1.43M (+3%)
Total Liabilities
-£83.41M
Increased by £5.01M (+6%)
Net Assets
-£31.92M
Decreased by £3.57M (+13%)
Debt Ratio (%)
162%
Increased by 5.36% (+3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr Edward Faulkner Appointed
1 Year 11 Months Ago on 27 Sep 2023
Peter Sandor Roughton Resigned
1 Year 11 Months Ago on 27 Sep 2023
Belinda Jane Berkeley Resigned
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Mr Peter Sandor Roughton Details Changed
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
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Documents
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
Director's details changed for Mr Peter Sandor Roughton on 8 September 2022
Submitted on 8 Sep 2022
Repayment History
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