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Equitix Ma Eps GP Thor Limited

Equitix Ma Eps GP Thor Limited is an active company incorporated on 11 August 2022 with the registered office located in Edinburgh, City of Edinburgh. Equitix Ma Eps GP Thor Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC741003
Private limited company
Scottish Company
Age
3 years
Incorporated 11 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (27 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Aug31 Dec 2023 (1 year 4 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 • British • Lives in UK • Born in Sep 1977
Director • 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£5.27M
Total Liabilities
-£4.11K
Net Assets
£5.26M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
13 Days Ago on 24 Aug 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Small Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Ms Ffion Boshell Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Peter Sandor Roughton Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Hugh Barnabas Crossley Resigned
2 Years 7 Months Ago on 8 Feb 2023
Siôn Laurence Jones 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
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 24 Aug 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 16 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 10 Aug 2023
Correction of a Director's date of birth incorrectly stated on incorporation / ms ffion boshell
Submitted on 2 Aug 2023
Director's details changed for Ms Ffion Boshell on 1 August 2023
Submitted on 1 Aug 2023
Director's details changed for Mr Peter Sandor Roughton on 15 June 2023
Submitted on 25 Jul 2023
Termination of appointment of Sean Andrew Côté as a director on 8 February 2023
Submitted on 27 Feb 2023
Termination of appointment of Achal Prakash Bhuwania as a director on 8 February 2023
Submitted on 27 Feb 2023
Termination of appointment of Siôn Laurence Jones as a director on 8 February 2023
Submitted on 27 Feb 2023
Repayment History
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