EA

EQUITIX AD CO LIMITED

Active

Company number 11429665

London, England · Incorporated 22 June 2018

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

Last updated on 13 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£8,182,998
Shares allotted
999,999
Latest round
15 April 2025

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 June 2026
Next due
5 July 2027
10 months 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.

Capital table

Updated on 13 September 2026
  • EQUITIX INFRASTRUCTURE 5A LIMITED (100.0%)
Total shares
1
Nominal value
£0.010
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.010
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EQUITIX INFRASTRUCTURE 5A LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Equitix Infrastructure 5a Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 June 2018

Funding

1 funding round
15 April 2025
ORDINARY · 999,999 shares allotted
£8,182,998
Total (1 round, 999,999 shares)
£8,182,998

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2025 View
Capital Allotment Shares
Capital
18 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Resolution
Resolution
29 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Change Account Reference Date Company Current Shortened
Accounts
22 June 2018 View
Incorporation Company
Incorporation
22 June 2018 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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