Equitix Eps Gp Limited

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Equitix Eps Gp Limited

sc385280•Private Limited With Share Capital

Citypoint 65 Haymarket Terrace, Edinburgh, EH125HD

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Incorporated

13/09/2010

Company Age

15 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Equitix Eps Gp Limited (sc385280) is a private limited with share capital incorporated on 13/09/2010 (15 years old) and registered in edinburgh, EH125HD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 13/09/2010
EH125HD

Financial Overview

Total Assets

£19.76M

Liabilities

£1.42M

Net Assets

£18.34M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
F
ffion lowri boshell
director
P
peter sandor roughton
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

73
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2017
Memorandum Articles
Category:Incorporation
Date:20-03-2017
Resolution
Category:Resolution
Date:20-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Resolution
Category:Resolution
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Auditors Resignation Company
Category:Auditors
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Incorporation Company
Category:Incorporation
Date:13-09-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/12/2024

Trading Addresses

City Point, 65 Haymarket Terrace, Edinburgh, Midlothian, EH125HDRegistered

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Contact

Citypoint 65 Haymarket Terrace, Edinburgh, EH125HD