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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 2 months ago.
Status
Active
Active since incorporation
Company No
15062417
Private limited company
Age
2 years 2 months
Incorporated 10 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1975
Director • Associate Director • British • Lives in England • Born in Jul 1982
Director • Associate Director • British • Lives in England • Born in Dec 1986
Equitix Capital Eurobond 7 Limited
PSC
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Mutual Companies
Equitix Capital Investors UK Cable Limited
Jemma Louise Sherman and Paul Ellis Gill are mutual people.
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Jemma Louise Sherman and Paul Ellis Gill are mutual people.
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Triton Knoll Ofto Limited
Jemma Louise Sherman and Paul Ellis Gill are mutual people.
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Warrens Group Limited
Paul Ellis Gill is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£69.62M
Total Liabilities
-£53.9M
Net Assets
£15.72M
Debt Ratio (%)
77%
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr Paul Ellis Gill Appointed
10 Months Ago on 16 Dec 2024
Jemma Louise Sherman Resigned
10 Months Ago on 16 Dec 2024
Accounting Period Extended
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Benjamin Michael Burgess Resigned
1 Year 6 Months Ago on 4 Apr 2024
Mr Benjamin Michael Burgess Details Changed
2 Years Ago on 29 Sep 2023
Equitix Capital Eurobond 7 Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Mrs Jemma Louise Sherman Details Changed
2 Years 2 Months Ago on 10 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
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
Repayment History
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