EQUITIX AD CO LIMITED
Activities of financial services holding companies
EQUITIX AD CO LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
Credit Report
Discover EQUITIX AD CO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Cash in Bank
N/A
Net Assets
-£21.79M
Total Liabilities
£90.30M
Turnover
N/A
Employees
N/A
Debt Ratio
132%
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 | ||
|---|---|---|
| Fiduciary Services (uk) Limited | Corporate-secretary | Active |
| Liam David Hill | Director | Active |
| Robert Alistair Martin Gillespie | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Equitix Infrastructure 5a Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Oct 2025 | Officers | Termination of Sanil Waghela as director on 2025-10-01 | View(1 page) |
| 27 Oct 2025 | Officers | Appointment of Liam David Hill as director on 2025-10-01 | View(2 pages) |
| 7 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(32 pages) |
| 21 Jul 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
| 18 Jul 2025 | Capital | Allotment of shares (GBP 10,000) on 2025-04-15 | View(3 pages) |
Appointment of Liam David Hill as director on 2025-10-01
Recent Activity
Latest Activity
Termination of Sanil Waghela as director on 2025-10-01
3 months ago on 27 Oct 2025
Appointment of Liam David Hill as director on 2025-10-01
3 months ago on 27 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 7 Oct 2025
Change Corporate Secretary Company With Change Date
6 months ago on 21 Jul 2025
Allotment of shares (GBP 10,000) on 2025-04-15
7 months ago on 18 Jul 2025