EQUITIX AD CO LIMITED

Key Data

Status

Active

Company No.

11429665

Incorporation date

22/06/2018

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2018)

27/10/2025

Termination of appointment of Sanil Waghela as a director on 2025-10-01

View PDF (1 pages)

27/10/2025

Appointment of Liam David Hill as a director on 2025-10-01

View PDF (2 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

21/07/2025

Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/07/2025

Statement of capital following an allotment of shares on 2025-04-15

View PDF (3 pages)

14/07/2025

Director's details changed for Sanil Waghela on 2025-05-30

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 pages)

29/04/2025

Resolutions

View PDF (2 pages)

09/12/2024

Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

05/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

05/10/2023

Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

04/04/2023

Termination of appointment of Paul Ellis Gill as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Ffion Boshell as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Sion Laurence Jones as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Sanil Waghela as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31

View PDF (2 pages)

10/03/2023

Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 2023-03-10

View PDF (2 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

16/09/2022

Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

29/10/2021

Appointment of Ms Ffion Boshell as a director on 2021-10-25

View PDF (2 pages)

29/10/2021

Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

19/03/2021

Appointment of Mr Paul Ellis Gill as a director on 2021-03-18

View PDF (2 pages)

18/03/2021

Termination of appointment of Ross Ashley Cooper as a director on 2021-03-18

View PDF (1 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

02/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

10/03/2020

Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-10

View PDF (1 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

26/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

16/08/2018

Appointment of Mr Sion Laurence Jones as a director on 2018-08-08

View PDF (2 pages)

08/08/2018

Appointment of Mr Jonathan Charles Smith as a director on 2018-08-08

View PDF (2 pages)

08/08/2018

Appointment of Mr Hugh Barnabas Crossley as a director on 2018-08-08

View PDF (2 pages)

08/08/2018

Appointment of Mr Geoffrey Allan Jackson as a director on 2018-08-08

View PDF (2 pages)

22/06/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

22/06/2018

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Siôn Laurence	Director	08/08/2018 - 31/03/2023	281
Boshell, Ffion	Director	25/10/2021 - 31/03/2023	148
Crossley, Hugh Barnabas	Director	08/08/2018 - 31/03/2023	268
Gill, Paul Ellis	Director	18/03/2021 - 31/03/2023	131
Gillespie, Robert Alistair Martin	Director	31/03/2023 - Present	155

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About EQUITIX AD CO LIMITED

EQUITIX AD CO LIMITED is an(a) Active company incorporated on 22/06/2018 with the registered office located at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUITIX AD CO LIMITED?

EQUITIX AD CO LIMITED is currently Active. It was registered on 22/06/2018 .

Where is EQUITIX AD CO LIMITED located?

EQUITIX AD CO LIMITED is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does EQUITIX AD CO LIMITED do?

EQUITIX AD CO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EQUITIX AD CO LIMITED?

The latest filing was on 27/10/2025: Termination of appointment of Sanil Waghela as a director on 2025-10-01.