EI

EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED

Active

Company number 11488363

Manchester, England · Incorporated 27 July 2018

3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2018

Company history

Previous company names

AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED · 27 July 2018 – 16 December 2022

T INFRASTRUCTURE MANAGEMENT (2) LIMITED · 16 December 2022 – 17 February 2023

Company overview

EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED is an active private limited company incorporated on 27 July 2018 and registered in England and Wales. It is headquartered at 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB.

The company’s principal activity is classified under SIC code 64209. It is wholly owned and controlled by AC (AWRP) Holdco 1 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. There are no charges and no history of insolvency.

Alexander Price was appointed as a director on 25 July 2024 and Paul James Hatcher acts as company secretary. The company files small accounts; the most recent accounts, made up to 31 December 2025, were filed on 20 May 2026. The latest confirmation statement, with no updates, was filed on 21 July 2026 and relates to 15 July 2026. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ac (Awrp) Holdco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 September 2018

Funding

1 funding round
27 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Accounts With Accounts Type Small
Accounts
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Small
Accounts
12 June 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Accounts With Accounts Type Full
Accounts
6 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Full
Accounts
21 March 2023 View
Certificate Change Of Name Company
Change Of Name
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Certificate Change Of Name Company
Change Of Name
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change Corporate Secretary Company With Change Date
Officers
2 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
24 January 2019 View
Legacy
Miscellaneous
26 November 2018 View
Resolution
Resolution
17 October 2018 View
Capital Allotment Shares
Capital
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Resolution
Resolution
13 September 2018 View
Incorporation Company
Incorporation
27 July 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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