EN

EQUITIX NO. 2 LIMITED

Active

Company number 07405279

London, England · Incorporated 12 October 2010

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

Last updated on 13 September 2026

Activities of head offices · SIC 70100

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

Company overview

**EQUITIX NO. 2 LIMITED** is an active private limited company incorporated on 12 October 2010. It is registered in England and Wales with its registered office at 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD. The company’s principal activity is classified under SIC code 70100.

It is wholly owned by Equitix Holdings Ltd, which holds 75–100% of the shares. The current directors are Peter Sandor Roughton (appointed 16 January 2020) and Ffion Lowri Boshell (appointed 27 September 2021), both British nationals residing in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 20 August 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, containing no updates, was filed on 18 September 2025.

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
18 September 2025
Next due
2 October 2026
2 weeks left

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 Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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