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Equitix Ma Eps GP 21 Limited

Equitix Ma Eps GP 21 Limited is an active company incorporated on 6 April 2020 with the registered office located in Edinburgh, City of Edinburgh. Equitix Ma Eps GP 21 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC658820
Private limited company
Scottish Company
Age
5 years
Incorporated 6 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 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 • British • Lives in UK • Born in Sep 1977
Director • Chief Financial 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
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
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
£229.61K
Decreased by £231.2K (-50%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£2.62M
Increased by £555.82K (+27%)
Total Liabilities
-£66.02K
Decreased by £27.71K (-30%)
Net Assets
£2.55M
Increased by £583.53K (+30%)
Debt Ratio (%)
3%
Decreased by 2.02% (-45%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Ms Ffion Lowri Boshell Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Siôn Laurence Jones Resigned
2 Years 7 Months Ago on 8 Feb 2023
Sean Andrew Côté Resigned
2 Years 7 Months Ago on 8 Feb 2023
Hugh Barnabas Crossley Resigned
2 Years 7 Months Ago on 8 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 15 Apr 2024
Director's details changed for Ms Ffion Lowri Boshell on 26 March 2024
Submitted on 26 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 5 April 2023 with no updates
Submitted on 14 Apr 2023
Termination of appointment of Sean Andrew Côté as a director on 8 February 2023
Submitted on 9 Feb 2023
Termination of appointment of Siôn Laurence Jones 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
Accounts for a small company made up to 31 December 2021
Submitted on 21 Sep 2022
Repayment History
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