EQUITIX INVESTMENT MANAGEMENT LTD

Key Data

Status

Active

Company No.

06273020

Incorporation date

07/06/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2007)

29/12/2025

Director's details changed for Mr Sion Laurence Jones on 2025-12-23

View PDF (2 pages)

18/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

15/05/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

03/10/2024

Appointment of Mr Paul Winters as a director on 2024-10-03

View PDF (2 pages)

20/09/2024

Register(s) moved to registered office address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

14/11/2023

Change of details for Equitix Holdings Limited as a person with significant control on 2020-03-04

View PDF (2 pages)

27/09/2023

Appointment of Mr Edward Faulkner as a secretary on 2023-09-27

View PDF (2 pages)

27/09/2023

Termination of appointment of Peter Sandor Roughton as a secretary on 2023-09-27

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

07/08/2023

Satisfaction of charge 062730200023 in full

View PDF (1 pages)

08/07/2023

Second filing of Confirmation Statement dated 2021-09-16

View PDF (3 pages)

10/06/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

24/05/2023

Registration of charge 062730200022, created on 2023-05-16

View PDF (21 pages)

24/05/2023

Registration of charge 062730200023, created on 2023-05-16

View PDF (17 pages)

23/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

30/08/2022

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

View PDF (1 pages)

19/08/2022

Satisfaction of charge 062730200009 in full

View PDF (1 pages)

19/08/2022

Satisfaction of charge 062730200015 in full

View PDF (1 pages)

09/05/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

28/10/2021

Director's details changed for Ms Ffion Boshell on 2021-10-28

View PDF (2 pages)

20/10/2021

Termination of appointment of Jonathan Charles Smith as a director on 2021-09-27

View PDF (1 pages)

20/10/2021

Appointment of Ms Ffion Boshell as a director on 2021-09-27

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (4 pages)

16/08/2021

Director's details changed for Mr Jonathan Charles Smith on 2020-03-04

View PDF (2 pages)

28/07/2021

Director's details changed for Mr Achal Prakash Bhuwania on 2020-03-04

View PDF (2 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

20/01/2021

Appointment of Mr Sean Andrew Côté as a director on 2021-01-20

View PDF (2 pages)

20/01/2021

Termination of appointment of Patrick Giles Gauntlet Dear as a director on 2021-01-20

View PDF (1 pages)

20/01/2021

Satisfaction of charge 062730200010 in full

View PDF (1 pages)

01/12/2020

Registration of charge 062730200021, created on 2020-11-24

View PDF (51 pages)

20/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

18/11/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

24/09/2020

Registration of charge 062730200020, created on 2020-09-11

View PDF (23 pages)

18/09/2020

Registration of charge 062730200018, created on 2020-09-11

View PDF (22 pages)

18/09/2020

Registration of charge 062730200019, created on 2020-09-11

View PDF (19 pages)

18/09/2020

Registration of charge 062730200017, created on 2020-09-11

View PDF (19 pages)

24/08/2020

Registration of charge 062730200016, created on 2020-08-17

View PDF (20 pages)

04/03/2020

Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 2020-03-04

View PDF (1 pages)

04/03/2020

Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on 2020-03-04

View PDF (1 pages)

28/01/2020

Termination of appointment of Peter Sandor Roughton as a director on 2020-01-16

View PDF (1 pages)

17/01/2020

Appointment of Mr Peter Sandor Roughton as a director on 2020-01-16

View PDF (2 pages)

29/10/2019

Termination of appointment of Peter Sandor Roughton as a director on 2019-10-29

View PDF (1 pages)

18/10/2019

Director's details changed for Mr Achal Bhuwamnia on 2019-10-18

View PDF (2 pages)

15/10/2019

Appointment of Mr Peter Sandor Roughton as a director on 2019-10-01

View PDF (2 pages)

15/10/2019

Appointment of Mr Achal Bhuwamnia as a director on 2019-10-01

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

16/08/2019

Registration of charge 062730200015, created on 2019-08-06

View PDF (17 pages)

23/01/2019

Registration of charge 062730200012, created on 2019-01-08

View PDF (17 pages)

23/01/2019

Registration of charge 062730200014, created on 2019-01-08

View PDF (17 pages)

23/01/2019

Registration of charge 062730200013, created on 2019-01-08

View PDF (17 pages)

23/01/2019

Registration of charge 062730200011, created on 2019-01-08

View PDF (36 pages)

21/12/2018

Satisfaction of charge 062730200008 in full

View PDF (1 pages)

21/12/2018

Registration of charge 062730200010, created on 2018-12-12

View PDF (89 pages)

25/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

11/05/2018

Termination of appointment of Nicholas Giles Burley Parker as a director on 2018-05-04

View PDF (1 pages)

17/04/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

07/03/2018

Registration of charge 062730200009, created on 2018-02-21

View PDF (20 pages)

05/03/2018

Part of the property or undertaking has been released from charge 062730200008

View PDF (5 pages)

05/03/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

21/11/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

20/07/2017

Satisfaction of charge 062730200005 in full

View PDF (4 pages)

20/07/2017

Satisfaction of charge 062730200006 in full

View PDF (4 pages)

14/07/2017

Registration of charge 062730200008, created on 2017-07-10

View PDF (83 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

09/02/2017

Appointment of Mr Sion Laurence Jones as a director on 2017-02-06

View PDF (2 pages)

20/10/2016

19/10/16 Statement of Capital gbp 10000

View PDF (5 pages)

03/10/2016

Appointment of Mr Peter Sandor Roughton as a secretary on 2016-09-26

View PDF (2 pages)

03/10/2016

Termination of appointment of Hugh Barnabas Crossley as a secretary on 2016-09-26

View PDF (1 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

18/01/2016

Statement of company's objects

View PDF (2 pages)

18/01/2016

Resolutions

View PDF (36 pages)

17/12/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (6 pages)

04/12/2015

Registration of charge 062730200007, created on 2015-11-27

View PDF (24 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

07/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

05/05/2015

Director's details changed for Mr Nicholas Giles Burley Parker on 2015-05-01

View PDF (2 pages)

06/03/2015

Memorandum and Articles of Association

View PDF (29 pages)

06/03/2015

Resolutions

View PDF (4 pages)

03/03/2015

Appointment of Mr Patrick Giles Gauntlet Dear as a director on 2015-02-02

View PDF (2 pages)

02/03/2015

Appointment of Mr Jonathan Charles Smith as a director on 2015-01-27

View PDF (2 pages)

02/03/2015

Termination of appointment of Keith John Maddin as a director on 2015-01-30

View PDF (1 pages)

23/02/2015

Registration of charge 062730200006, created on 2015-02-13

View PDF (23 pages)

19/02/2015

Registration of charge 062730200005, created on 2015-02-13

View PDF (23 pages)

03/02/2015

Satisfaction of charge 062730200003 in full

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (5 pages)

12/11/2014

Register inspection address has been changed from C/O Equitix Investment Management Limited Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom to 10-11 Charterhouse Square London EC1M 6EH

View PDF (1 pages)

25/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

20/02/2014

Registration of charge 062730200004

View PDF (22 pages)

16/01/2014

Director's details changed for Mr Hugh Barnabas Crossley on 2014-01-16

View PDF (2 pages)

15/11/2013

Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 2013-11-15

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (5 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

31/05/2013

Registration of charge 062730200003

View PDF (57 pages)

26/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (5 pages)

15/07/2011

Director's details changed for Mr Nicholas Giles Burley Parker on 2011-07-15

View PDF (2 pages)

06/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

24/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

29/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/07/2010

Termination of appointment of John Harris as a director

View PDF (1 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

23/11/2009

Director's details changed for Nicholas Giles Burnley Parker on 2009-10-26

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Keith John Maddin on 2009-10-26

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Geoffrey Allan Jackson on 2009-10-26

View PDF (2 pages)

23/11/2009

Director's details changed for John David Harris on 2009-10-26

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Hugh Barnabas Crossley on 2009-10-26

View PDF (2 pages)

23/11/2009

Secretary's details changed for Mr Hugh Barnabas Crossley on 2009-10-26

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (7 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Director's details changed for John David Harris on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Nicholas Giles Burnley Parker on 2009-10-27

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/11/2008

Director appointed john david harris

View PDF (5 pages)

07/11/2008

Director appointed nicholas giles burnley parker

View PDF (2 pages)

07/11/2008

Director appointed geoffrey allan jackson

View PDF (4 pages)

07/11/2008

Resolutions

View PDF (1 pages)

21/10/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

06/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/05/2008

Ad 29/04/08\gbp si [email protected]=9999.99\gbp ic 0.01/10000\

View PDF (2 pages)

29/10/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

24/08/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

21/07/2007

Registered office changed on 21/07/07 from: 7 saint jamess street london SW1A 1EE

View PDF (1 pages)

07/06/2007

Incorporation

View PDF (37 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

18/09/2026

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

See more events →

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	06/02/2017 - Present	281
Crossley, Hugh Barnabas	Director	07/06/2007 - Present	268
Côté, Sean Andrew	Director	20/01/2021 - Present	68
Boshell, Ffion Lowri	Director	27/09/2021 - Present	39
Bhuwania, Achal Prakash	Director	01/10/2019 - Present	186

Persons with Significant Control

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

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Description

About EQUITIX INVESTMENT MANAGEMENT LTD

EQUITIX INVESTMENT MANAGEMENT LTD is an(a) Active company incorporated on 07/06/2007 with the registered office located at 3rd Floor, South Building,, 200 Aldersgate Street, London EC1A 4HD. There are currently 7 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 INVESTMENT MANAGEMENT LTD?

EQUITIX INVESTMENT MANAGEMENT LTD is currently Active. It was registered on 07/06/2007 .

Where is EQUITIX INVESTMENT MANAGEMENT LTD located?

EQUITIX INVESTMENT MANAGEMENT LTD is registered at 3rd Floor, South Building,, 200 Aldersgate Street, London EC1A 4HD.

What does EQUITIX INVESTMENT MANAGEMENT LTD do?

EQUITIX INVESTMENT MANAGEMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EQUITIX INVESTMENT MANAGEMENT LTD?

The latest filing was on 29/12/2025: Director's details changed for Mr Sion Laurence Jones on 2025-12-23.