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Equitix Eps GP 5 Limited

Equitix Eps GP 5 Limited is an active company incorporated on 12 January 2018 with the registered office located in Edinburgh, City of Edinburgh. Equitix Eps GP 5 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC585544
Private limited company
Scottish Company
Age
7 years
Incorporated 12 January 2018
Size
Unreported
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
Equitix Energy Efficient GP 1 Limited
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
Equitix No. 3 Ltd
Ffion Lowri Boshell and Peter Sandor Roughton 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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.74M
Decreased by £3M (-52%)
Employees
2
Decreased by 3 (-60%)
Total Assets
£23.93M
Increased by £2.29M (+11%)
Total Liabilities
-£1.4M
Decreased by £757K (-35%)
Net Assets
£22.53M
Increased by £3.05M (+16%)
Debt Ratio (%)
6%
Decreased by 4.12% (-41%)
Latest Activity
Small Accounts Submitted
1 Day Ago on 21 Oct 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Small Accounts Submitted
1 Year Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Mr Peter Sandor Roughton Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Sean Andrew Côte Resigned
2 Years 8 Months Ago on 8 Feb 2023
Hugh Barnabas Crossley Resigned
2 Years 8 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 26 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
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 4 Dec 2023
Director's details changed for Mr Peter Sandor Roughton on 31 October 2023
Submitted on 31 Oct 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 26 November 2022 with no updates
Submitted on 20 Dec 2022
Repayment History
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