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Equitix Ma Eps GP 5 Limited

Equitix Ma Eps GP 5 Limited is a dormant company incorporated on 9 October 2017 with the registered office located in Edinburgh, City of Edinburgh. Equitix Ma Eps GP 5 Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
SC578342
Private limited company
Scottish Company
Age
7 years
Incorporated 9 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (23 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Equitix Ma Eps GP 5 Limited
Contact
Address
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Peter Sandor Roughton
Director • Lawyer • British • Lives in UK • Born in Sep 1977
Ffion Lowri Boshell
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1976
Equitix Holdings Ltd
PSC
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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
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
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Ffion Lowri Boshell Details Changed
12 Days Ago on 27 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
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
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Director's details changed for Ms Ffion Lowri Boshell on 27 August 2025
Submitted on 27 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Nov 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 19 Sep 2023
Submitted on 5 Jul 2023
Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
Submitted on 8 Feb 2023
Termination of appointment of Sean Andrew Côte as a director on 8 February 2023
Submitted on 8 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
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Repayment History
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