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Equitix Ma Eps GP 2 Limited

Equitix Ma Eps GP 2 Limited is an active company incorporated on 29 November 2016 with the registered office located in Edinburgh, City of Edinburgh. Equitix Ma Eps GP 2 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC551405
Private limited company
Scottish Company
Age
8 years
Incorporated 29 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
No changes occurred since incorporation
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
Scotland
Same address since incorporation
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 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Holdings Ltd
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
Equitix Ltd
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
Equitix Finance Ltd
Ffion Lowri Boshell and Peter Sandor Roughton 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 (2017–2023)
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
Decreased by 2 (-100%)
Total Assets
£135
Decreased by £354 (-72%)
Total Liabilities
-£463
Decreased by £354 (-43%)
Net Assets
-£328
Same as previous period
Debt Ratio (%)
343%
Increased by 175.89% (+105%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 3 Nov 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 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Mr Peter Sandor Roughton Details Changed
2 Years 12 Months Ago on 8 Sep 2022
Geoffrey Allan Jackson Resigned
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Nov 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 28 November 2022 with no updates
Submitted on 20 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Director's details changed for Mr Peter Sandor Roughton on 8 September 2022
Submitted on 13 Sep 2022
Repayment History
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