Equitix Investment Management Ltd

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Equitix Investment Management Ltd

06273020•Private Limited With Share Capital

3Rd Floor, South Building,, 200 Aldersgate Street, London, EC1A4HD
02072507333

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Incorporated

07/06/2007

Company Age

18 years

Directors

8

Employees

6

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Equitix Investment Management Ltd (06273020) is a private limited with share capital incorporated on 07/06/2007 (18 years old) and registered in london, EC1A4HD. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 07/06/2007
EC1A4HD
6 employees

Financial Overview

Total Assets

£101.95M

Liabilities

£49.54M

Net Assets

£52.40M

Turnover

£22.15M

Cash

£12.77M

Key Metrics

6

Employees

8

Directors

1

Shareholders

Board of Directors

5
A
achal prakash bhuwania
director
H
hugh barnabas crossley
director
S
sion laurence jones
director
F
ffion lowri boshell
director
S
sean andrew cote
director

Charges

23

Registered

14

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2019
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:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
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:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Confirmation Statement
Category:Confirmation Statement
Date:20-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-01-2016
Resolution
Category:Resolution
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2015
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Memorandum Articles
Category:Incorporation
Date:06-03-2015
Resolution
Category:Resolution
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, South Building,, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered

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Contact

02072507333
3Rd Floor, South Building,, 200 Aldersgate Street, London, EC1A4HD