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Equitix Eps GP Limited

Equitix Eps GP Limited is an active company incorporated on 13 September 2010 with the registered office located in Edinburgh, City of Edinburgh. Equitix Eps GP Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC385280
Private limited company
Scottish Company
Age
14 years
Incorporated 13 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1976
Director • Lawyer • British • Lives in UK • Born in Sep 1977
Equitix Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Holdings Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Finance Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix No. 2 Limited
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Energy Efficient GP 1 Limited
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix No. 3 Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Energy Efficiency No.1 Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Ma No.1 Limited
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£19.23M
Decreased by £198K (-1%)
Total Liabilities
-£1.37M
Increased by £181K (+15%)
Net Assets
£17.86M
Decreased by £379K (-2%)
Debt Ratio (%)
7%
Increased by 1% (+16%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Sean Andrew Côte Resigned
2 Years 7 Months Ago on 8 Feb 2023
Hugh Barnabas Crossley Resigned
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Full Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Geoffrey Allan Jackson Resigned
3 Years Ago on 15 Aug 2022
Ms Ffion Boshell Details Changed
3 Years Ago on 27 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 19 Sep 2023
Submitted on 5 Jul 2023
Termination of appointment of Sean Andrew Côte as a director on 8 February 2023
Submitted on 9 Feb 2023
Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
Submitted on 8 Feb 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 26 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
Submitted on 30 Aug 2022
Repayment History
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