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Equitix Ma Eps GP North Limited

Equitix Ma Eps GP North Limited is an active company incorporated on 14 October 2019 with the registered office located in Edinburgh, City of Edinburgh. Equitix Ma Eps GP North Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC644325
Private limited company
Scottish Company
Age
6 years
Incorporated 14 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (16 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (12 months 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 • Lawyer • British • Lives in UK • Born in Sep 1977
Director • Finance Officer • British • Lives in England • Born in Dec 1976
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 (2020–2023)
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 5 (-100%)
Total Assets
£23.6M
Increased by £5.61M (+31%)
Total Liabilities
£0
Same as previous period
Net Assets
£23.6M
Increased by £5.61M (+31%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
3 Days Ago on 21 Oct 2025
Confirmation Submitted
16 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Year Ago on 18 Oct 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
2 Years Ago on 19 Oct 2023
Hugh Barnabas Crossley Resigned
2 Years 8 Months Ago on 8 Feb 2023
Sean Andrew Cote Resigned
2 Years 8 Months Ago on 8 Feb 2023
Mr Peter Sandor Roughton Appointed
2 Years 8 Months Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 14 Oct 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 8 October 2025 with no updates
Submitted on 8 Oct 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 18 Oct 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 8 October 2023 with no updates
Submitted on 19 Oct 2023
Submitted on 6 Jul 2023
Appointment of Mr Peter Sandor Roughton as a director on 8 February 2023
Submitted on 8 Feb 2023
Termination of appointment of Sean Andrew Cote as a director on 8 February 2023
Submitted on 8 Feb 2023
Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
Submitted on 8 Feb 2023
Repayment History
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