EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED

Accounts Submitted 12 Jun 2025

Confirmation Statement Submitted 16 Jul 2025

Net assets £2.08M £199.00K 2024 year on year

Total assets £31.55M £255.00K 2024 year on year

Total Liabilities £29.47M £454.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England

Credit Report

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Mutual Companies

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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 (2019–2024)

Cash in Bank

£100.00k

Increased by £59.00k (+144%)

Net Assets

£2.08M

Decreased by £199.00k (-9%)

Total Liabilities

£29.47M

Increased by £454.00k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

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

2 active 8 resigned

Show resigned officers

						Status
Alexander Price	Director	British	United Kingdom	36	25 Jul 2024	Active
Paul James Hatcher	Secretary	Unknown	Unknown	—	30 Mar 2022	Active

Shareholders

Shareholders (5)


Ac (awrp) Holdco 1 Limited	9.1%	100	Preference	21 Dec 2023
Amey Ventures Asset Holdings Limited	0.0%	0	A Ordinary	21 Dec 2023
Amey Ventures Asset Holdings Limited	0.0%	0	Preference	21 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ac (awrp) Holdco 1 Limited

United Kingdom

Active

Notified 27 Sept 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Thalia Waste Management Limited

Ceased 17 Feb 2023

Ceased

Amey Ventures Asset Holdings Limited

Ceased 16 Dec 2022

Ceased

See All Controllers

Group Structure

AHH HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AHH HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AHH HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HIGHWAYS 2B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED Current Company

AWRP HOLDING CO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-15 with no updates	View(3 pages)
12 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
11 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(24 pages)
1 Aug 2024	Officers	Termination of Richard Daniel Knight as director on 2024-07-25	View(1 page)
1 Aug 2024	Officers	Appointment of Mr Alexander Price as director on 2024-07-25	View(2 pages)