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Equitix TK Ofto Holdco Limited
Equitix TK Ofto Holdco Limited is an active company incorporated on 10 August 2023 with the registered office located in London, City of London. Equitix TK Ofto Holdco Limited was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15062417
Private limited company
Age
2 years
Incorporated
10 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 August 2025
(28 days ago)
Next confirmation dated
9 August 2026
Due by
23 August 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending
31 December 2024
Due by
10 September 2025
(3 days remaining)
Learn more about Equitix TK Ofto Holdco Limited
Contact
Address
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Same address since
incorporation
Companies in EC1A 4HD
Telephone
Unreported
Email
Unreported
Website
Equitix.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Paul Ellis Gill
Director • Director • British • Lives in UK • Born in Mar 1975
Jemma Louise Sherman
Director • Associate Director • British • Lives in England • Born in Dec 1986
Benjamin Michael Burgess
Director • Associate Director • British • Lives in England • Born in Jul 1982
Equitix Capital Eurobond 7 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Capital Investors UK Cable Limited
Paul Ellis Gill and Jemma Louise Sherman are mutual people.
Active
Triton Knoll Ofto Bidco Limited
Paul Ellis Gill and Jemma Louise Sherman are mutual people.
Active
Triton Knoll Ofto Limited
Paul Ellis Gill and Jemma Louise Sherman are mutual people.
Active
Warrens Group Limited
Paul Ellis Gill is a mutual person.
Active
Sancton Hill Limited
Jemma Louise Sherman is a mutual person.
Active
East Leake Schools (Holdings) Limited
Paul Ellis Gill is a mutual person.
Active
East Leake Schools Limited
Paul Ellis Gill is a mutual person.
Active
Equitix Innova Project Investments Limited
Paul Ellis Gill is a mutual person.
Active
See All Mutual Companies
Financials
Equitix TK Ofto Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Aug 2025
Mr Paul Ellis Gill Appointed
8 Months Ago on 16 Dec 2024
Jemma Louise Sherman Resigned
8 Months Ago on 16 Dec 2024
Accounting Period Extended
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Benjamin Michael Burgess Resigned
1 Year 5 Months Ago on 4 Apr 2024
Mr Benjamin Michael Burgess Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Equitix Capital Eurobond 7 Limited (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Equitix Capital Eurobond 6 Limited (PSC) Resigned
2 Years Ago on 1 Sep 2023
Mrs Jemma Louise Sherman Details Changed
2 Years Ago on 10 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 22 Aug 2025
Termination of appointment of Jemma Louise Sherman as a director on 16 December 2024
Submitted on 29 Jan 2025
Appointment of Mr Paul Ellis Gill as a director on 16 December 2024
Submitted on 29 Jan 2025
Current accounting period extended from 31 March 2024 to 31 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 21 Aug 2024
Termination of appointment of Benjamin Michael Burgess as a director on 4 April 2024
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2023
Resolutions
Submitted on 8 Nov 2023
Director's details changed for Mr Benjamin Michael Burgess on 29 September 2023
Submitted on 12 Oct 2023
Director's details changed for Mrs Jemma Louise Sherman on 10 August 2023
Submitted on 12 Oct 2023
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Repayment History
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