EQUITIX OFFSHORE 3 LIMITED

Active London

Activities of production holding companies

3 employees website.com
Financial services Activities of production holding companies
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EQUITIX OFFSHORE 3 LIMITED

Activities of production holding companies

Founded 20 Oct 2017 Active London, England 3 employees website.com
Financial services Activities of production holding companies
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Nov 2025 Next due 5 Nov 2026 5 months remaining
Net assets £92M £0 2024 year on year
Total assets £113M £10M 2024 year on year
Total Liabilities £21M £10M 2024 year on year
Charges None No charges registered

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 OFFSHORE 3 LIMITED (11024029), an active financial services company based in London, England. Incorporated 20 Oct 2017. Activities of production 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£92.32M

Total Liabilities

£20.64M

Decreased by £9.90M (-32%)

Turnover

N/A

Employees

3

Debt Ratio

18%

Decreased by 7 (-28%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 900 Shares £92.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 2017367£34.51m£94k
22 Dec 2017533£57.82m£108k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Equitix Offshore 2 Limited
63.3%
Offshore Wind Investments Group Limited
36.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Notified 16 Aug 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Notified 16 Aug 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Equitix Offshore 2 Limited

Ceased 22 Dec 2017

Ceased
Ceased

Equitix Fund Iv Lp

Ceased 13 Aug 2019

Ceased

Group Structure

Group Structure

EQUITIX OFFSHORE 3 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026OfficersChange to director Mr Christopher Neil Sharwood on 11 Mar 2026
21 Feb 2026OfficersTermination of Pablo Saavedra as director on 5 Feb 2026
17 Feb 2026OfficersAppointment of Mr Christopher Neil Sharwood as director on 5 Feb 2026
5 Nov 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
5 Nov 2025OfficersChange to director Mr Robert John Fradley on 25 Mar 2019
24 Mar 2026 Officers

Change to director Mr Christopher Neil Sharwood on 11 Mar 2026

21 Feb 2026 Officers

Termination of Pablo Saavedra as director on 5 Feb 2026

17 Feb 2026 Officers

Appointment of Mr Christopher Neil Sharwood as director on 5 Feb 2026

5 Nov 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

5 Nov 2025 Officers

Change to director Mr Robert John Fradley on 25 Mar 2019

Recent Activity

Latest Activity

Change to director Mr Christopher Neil Sharwood on 11 Mar 2026

1 months ago on 24 Mar 2026

Termination of Pablo Saavedra as director on 5 Feb 2026

2 months ago on 21 Feb 2026

Appointment of Mr Christopher Neil Sharwood as director on 5 Feb 2026

2 months ago on 17 Feb 2026

Confirmation statement made on 22 Oct 2025 with no updates

6 months ago on 5 Nov 2025

Change to director Mr Robert John Fradley on 25 Mar 2019

6 months ago on 5 Nov 2025