EQUITIX AD CO 2 LIMITED
Activities of financial services holding companies
EQUITIX AD CO 2 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 United Kingdom
Credit Report
Discover EQUITIX AD CO 2 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£4.22M
Total Liabilities
£29.97M
Turnover
£2.88M
Employees
N/A
Debt Ratio
88%
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 Capital Eurobond 6 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 |
|---|---|---|---|
| 15 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-02 with updates | View(5 pages) |
| 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) |
| 23 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(33 pages) |
| 21 Jul 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
Confirmation statement made on 2025-12-02 with updates
Appointment of Liam David Hill as director on 2025-10-01
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-02 with updates
2 months ago on 15 Dec 2025
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 23 Sept 2025
Change Corporate Secretary Company With Change Date
6 months ago on 21 Jul 2025