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Equitix Ma 26 Capital Eurobond Limited

Equitix Ma 26 Capital Eurobond Limited is an active company incorporated on 18 November 2021 with the registered office located in London, City of London. Equitix Ma 26 Capital Eurobond Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13751674
Private limited company
Age
4 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (20 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 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
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1990
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
Liam David Hill and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Education Limited
Liam David Hill and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Leisure Ltd
Liam David Hill and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Highways Ltd
Liam David Hill and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Highways 2 Limited
Liam David Hill and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Healthcare 2 Limited
Liam David Hill and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Education 2 Limited
Liam David Hill and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Bluelight 2 Ltd
Liam David Hill and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Dec 2025
Liam David Hill Appointed
2 Months Ago on 1 Oct 2025
Sanil Waghela Resigned
2 Months Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Shares Consolidated
2 Months Ago on 16 Sep 2025
Csc Fiduciary Services (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Sanil Waghela Details Changed
6 Months Ago on 30 May 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
12 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Nov 2024
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 1 Dec 2025
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
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidation of shares on 15 September 2025
Submitted on 16 Sep 2025
Redenomination of shares. Statement of capital 15 September 2025
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Sub-division of shares on 15 September 2025
Submitted on 16 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
Repayment History
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