EQUITIX BLUELIGHT 2 LTD

Active London

Activities of distribution holding companies

0 employees website.com
Activities of distribution holding companies
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EQUITIX BLUELIGHT 2 LTD

Activities of distribution holding companies

Founded 2 May 2012 Active London, England 0 employees website.com
Activities of distribution holding companies
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 May 2025 Next due 16 May 2026 27 days remaining
Net assets £-2M £2K 2024 year on year
Total assets £16M £985K 2024 year on year
Total Liabilities £18M £987K 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EQUITIX BLUELIGHT 2 LTD (08054975), an active company based in London, England. Incorporated 2 May 2012. Activities of distribution holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.83M

Decreased by £2.00k (-0%)

Total Liabilities

£18.15M

Increased by £987.00k (+6%)

Turnover

£250.00k

Decreased by £841.00k (-77%)

Employees

N/A

Debt Ratio

111%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Robert Alistair Martin GillespieDirectorBritishUnited Kingdom3531 Mar 2023Active
Sanil WaghelaDirectorBritishUnited Kingdom3431 Mar 2023Active

Shareholders

Shareholders (1)

Equitix Capital Eurobond 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PACE TOPCO LIMITED united kingdom
PACE BIDCO LIMITED united kingdom
EQUITIX HOLDINGS LTD united kingdom
EQUITIX BLUELIGHT 2 LTD Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025OfficersAppointment of Liam David Hill as director on 2025-10-01
27 Oct 2025OfficersTermination of Sanil Waghela as director on 2025-10-01
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
21 Jul 2025OfficersChange Corporate Secretary Company With Change Date
14 Jul 2025OfficersChange to director Sanil Waghela on 2025-05-30
27 Oct 2025 Officers

Appointment of Liam David Hill as director on 2025-10-01

27 Oct 2025 Officers

Termination of Sanil Waghela as director on 2025-10-01

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

14 Jul 2025 Officers

Change to director Sanil Waghela on 2025-05-30

Recent Activity

Latest Activity

Appointment of Liam David Hill as director on 2025-10-01

5 months ago on 27 Oct 2025

Termination of Sanil Waghela as director on 2025-10-01

5 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Change Corporate Secretary Company With Change Date

9 months ago on 21 Jul 2025

Change to director Sanil Waghela on 2025-05-30

9 months ago on 14 Jul 2025