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Equitix Ma Eps GP 25 Limited

Equitix Ma Eps GP 25 Limited is an active company incorporated on 9 December 2021 with the registered office located in Edinburgh, City of Edinburgh. Equitix Ma Eps GP 25 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC717256
Private limited company
Scottish Company
Age
3 years
Incorporated 9 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 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
City Point
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 • British • Lives in UK • Born in Sep 1977
Equitix Holdings Ltd
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
Ffion Lowri Boshell and Peter Sandor Roughton 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 (2022–2023)
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
2
Same as previous period
Total Assets
£610.84K
Increased by £610.08K (+80274%)
Total Liabilities
-£759
Same as previous period
Net Assets
£610.08K
Increased by £610.08K (+61008200%)
Debt Ratio (%)
0%
Decreased by 99.74% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Small Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Ms Ffion Boshell Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Hugh Barnabas Crossley Resigned
2 Years 7 Months Ago on 8 Feb 2023
Achal Prakash Bhuwania Resigned
2 Years 7 Months Ago on 8 Feb 2023
Sean Andrew Côté Resigned
2 Years 7 Months Ago on 8 Feb 2023
Siôn Laurence Jones Resigned
2 Years 7 Months Ago on 8 Feb 2023
Belinda Jane Berkeley Resigned
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 8 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Dec 2024
Director's details changed for Ms Ffion Boshell on 22 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 8 December 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Nov 2023
Termination of appointment of Siôn Laurence Jones as a director on 8 February 2023
Submitted on 8 Feb 2023
Termination of appointment of Sean Andrew Côté as a director on 8 February 2023
Submitted on 8 Feb 2023
Termination of appointment of Achal Prakash Bhuwania 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
Termination of appointment of Belinda Jane Berkeley as a director on 23 December 2022
Submitted on 10 Jan 2023
Repayment History
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