EQUITIX OFFSHORE 1 LIMITED
Activities of production holding companies
EQUITIX OFFSHORE 1 LIMITED
Activities of production holding companies
Contact & Details
Contact
Registered Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
Full company profile for EQUITIX OFFSHORE 1 LIMITED (11023611), 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
N/A
Net Assets
£57.80M
Total Liabilities
£13.44M
Turnover
N/A
Employees
2
Debt Ratio
19%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Equitix Infrastructure 4 Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Ownership Of Shares 25 To 50 Percent
Equitix Ma 1 L.p.
Ceased 16 Aug 2019
Equitix Infrastructure 4 Limited
Ceased 22 Dec 2017
Equitix Fund Iv Lp
Ceased 16 Aug 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 | Officers | Change to director Mr Pablo Saavedra on 10 Mar 2020 | |
| 5 Nov 2025 | Confirmation Statement | Confirmation statement made on 22 Oct 2025 with no updates |
Change to director Mr Christopher Neil Sharwood on 11 Mar 2026
Termination of Pablo Saavedra as director on 5 Feb 2026
Appointment of Mr Christopher Neil Sharwood as director on 5 Feb 2026
Change to director Mr Pablo Saavedra on 10 Mar 2020
Confirmation statement made on 22 Oct 2025 with no updates
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
Change to director Mr Pablo Saavedra on 10 Mar 2020
6 months ago on 5 Nov 2025
Confirmation statement made on 22 Oct 2025 with no updates
6 months ago on 5 Nov 2025