Equitix Ma Eps Gp 1 Limited
Company Profile
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SmallEquitix Ma Eps Gp 1 Limited
sc486582•Private Limited With Share Capital
Citypoint 65 Haymarket Terrace, Edinburgh, EH125HD
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Incorporated
12/09/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Equitix Ma Eps Gp 1 Limited (sc486582) is a private limited with share capital incorporated on 12/09/2014 (11 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
Small
Incorporated 12/09/2014
EH125HD
Financial Overview
Total Assets
£30.66M
Liabilities
£2.97M
Net Assets
£27.69M
Turnover
£3.33M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
59
Document Name
Category
Date
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:10-01-2024
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:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
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:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
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 Updates
Category:Confirmation Statement
Date:19-09-2017
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:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2016
Resolution
Category:Resolution
Date:03-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Incorporation Company
Category:Incorporation
Date:12-09-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/12/2024
Trading Addresses
Citypoint 65 Haymarket Terrace, Edinburgh, EH125HDRegistered
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Contact
Citypoint 65 Haymarket Terrace, Edinburgh, EH125HD