EQUITIX ENERGY EFFICIENT GP 1 LIMITED

Active London
2 employees website.com
E

EQUITIX ENERGY EFFICIENT GP 1 LIMITED

Founded 16 Jul 2012 Active London, England 2 employees website.com
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Jul 2025 Next due 30 Jul 2017 107 months overdue
Net assets £-1M £167K 2024 year on year
Total assets £78K £46K 2024 year on year
Total Liabilities £1M £121K 2024 year on year
Charges 4
4 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 ENERGY EFFICIENT GP 1 LIMITED (08144724), an active company based in London, England. Incorporated 16 Jul 2012. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £5.21k (-100%)

Net Assets

-£1.38M

Decreased by £166.84k (-14%)

Total Liabilities

£1.46M

Increased by £120.70k (+9%)

Turnover

N/A

Employees

2

Debt Ratio

1856%

Increased by 784 (+73%)

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

1 active 2 resigned
Status
Ffion Lowri BoshellDirectorBritishEngland4927 Sept 2021Active

Shareholders

Shareholders (1)

Equitix Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Holdings

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PACE TOPCO LIMITED united kingdom
PACE BIDCO LIMITED united kingdom
EQUITIX HOLDINGS LTD united kingdom
EQUITIX ENERGY EFFICIENT GP 1 LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025AccountsAnnual accounts made up to 2024-12-31
18 Jul 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-14 with no updates
29 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-14 with no updates
23 Jul 2024AccountsAnnual accounts made up to 2023-12-31
20 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jul 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-14 with no updates

29 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-14 with no updates

23 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 20 Aug 2025

Second Filing Of Confirmation Statement With Made Up Date

9 months ago on 18 Jul 2025

Confirmation statement made on 2025-07-14 with no updates

9 months ago on 14 Jul 2025

Confirmation statement made on 2024-07-14 with no updates

1 years ago on 29 Jul 2024

Annual accounts made up to 2023-12-31

1 years ago on 23 Jul 2024