EM

EQUITIX MANAGEMENT SERVICES LIMITED

Active

Company number 06904246

London, England · Incorporated 13 May 2009

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 May 2025
Next due
4 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equitix Management Services Investment Limited
Ownership Of Shares 75 To 100 Percent
20 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Accounts With Accounts Type Full
Accounts
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2017 View
Memorandum Articles
Incorporation
15 March 2017 View
Resolution
Resolution
15 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Statement Of Companys Objects
Change Of Constitution
18 January 2016 View
Resolution
Resolution
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Accounts With Accounts Type Full
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Change Person Secretary Company With Change Date
Officers
6 June 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Change Person Director Company With Change Date
Officers
17 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Change Person Secretary Company With Change Date
Officers
10 July 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Incorporation Company
Incorporation
13 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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