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Equitix Ma Eps GP 28 Limited

Equitix Ma Eps GP 28 Limited is an active company incorporated on 21 November 2022 with the registered office located in Edinburgh, City of Edinburgh. Equitix Ma Eps GP 28 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC751000
Private limited company
Scottish Company
Age
3 years
Incorporated 21 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (1 year ago)
Next confirmation dated 20 November 2025
Was due on 4 December 2025 (2 days ago)
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 (9 months remaining)
Address
City Point
1st Floor, 65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1977
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
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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£835.45K
Increased by £206.25K (+33%)
Total Liabilities
-£413
Decreased by £21 (-5%)
Net Assets
£835.04K
Increased by £206.27K (+33%)
Debt Ratio (%)
0%
Decreased by 0.02% (-28%)
Latest Activity
Ms Ffion Lowri Boshell Appointed
1 Day Ago on 5 Dec 2025
Ffion Lowri Boshell Resigned
1 Day Ago on 5 Dec 2025
Ms Ffion Boshell Details Changed
5 Days Ago on 1 Dec 2025
Small Accounts Submitted
1 Month Ago on 21 Oct 2025
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
2 Years Ago on 20 Nov 2023
Ms Ffion Boshell Details Changed
2 Years 1 Month Ago on 31 Oct 2023
Mr Peter Sandor Roughton Details Changed
2 Years 1 Month Ago on 31 Oct 2023
Accounting Period Extended
2 Years 9 Months Ago on 6 Mar 2023
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Documents
Termination of appointment of Ffion Lowri Boshell as a director on 5 December 2025
Submitted on 5 Dec 2025
Appointment of Ms Ffion Lowri Boshell as a director on 5 December 2025
Submitted on 5 Dec 2025
Director's details changed for Ms Ffion Boshell on 1 December 2025
Submitted on 4 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 20 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
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Director's details changed for Mr Peter Sandor Roughton on 31 October 2023
Submitted on 31 Oct 2023
Director's details changed for Ms Ffion Boshell on 31 October 2023
Submitted on 31 Oct 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 6 Mar 2023
Repayment History
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