EM

EQUITIX MAPLE BIDCO 1 LIMITED

Active

Company number 12869536

London, United Kingdom · Incorporated 9 September 2020

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

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 July 2023

Company overview

EQUITIX MAPLE BIDCO 1 LIMITED (company number 12869536) is an active private limited company incorporated on 9 September 2020. It is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD and carries out other business support service activities (SIC 82990).

The company has filed full accounts for the year ended 31 March 2025 and group accounts in prior years. Its most recent confirmation statement was made up to 6 June 2026. It has no charges currently outstanding, no insolvency history, and has never been struck off despite a compulsory strike-off notice in June 2023 which was subsequently withdrawn.

Current directors are Philip Arthur Skerman (appointed December 2020) and Aisha Hamid (appointed April 2021). The company secretary, Arandeep Singh Gill, resigned in June 2022. The sole active person with significant control is Klein Holdco Limited, a Guernsey-registered entity that holds 25-50% of the shares and voting rights. Several previous corporate shareholders and directors have been replaced over time.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Klein Holdco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 July 2023

Funding

2 funding rounds
13 July 2023
Shares allotted · 0 shares allotted
12 November 2020
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Full
Accounts
12 April 2026 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Group
Accounts
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Capital Allotment Shares
Capital
30 August 2023 View
Accounts With Accounts Type Group
Accounts
12 July 2023 View
Gazette Filings Brought Up To Date
Gazette
7 June 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2022 View
Accounts With Accounts Type Group
Accounts
9 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2020 View
Capital Allotment Shares
Capital
19 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2020 View
Incorporation Company
Incorporation
9 September 2020 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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