EA

EQUITIX AD CO 2 LIMITED

Active

Company number 13059898

London, United Kingdom · Incorporated 3 December 2020

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

Last updated on 11 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 April 2025

Company overview

EQUITIX AD CO 2 LIMITED (company number 13059898) is an active private limited company incorporated on 3 December 2020. It is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD and carries out the activity of holding companies (SIC 64205).

The company has filed full accounts for the years ended 31 December 2021, 2022, 2023 and 2024. Its most recent confirmation statement, made up to 2 December 2025 and containing updates, was filed on 15 December 2025. It has no charges and no insolvency history.

The company is wholly owned and controlled by Equitix Capital Eurobond 6 Limited. Current officers comprise Liam David Hill (director, appointed October 2025), Robert Alistair Martin Gillespie (director, appointed March 2024) and CSC Fiduciary Services (UK) Limited (corporate secretary, appointed October 2023). The board has seen regular changes in recent years, with multiple directors appointed and resigned between 2021 and 2025. A small allotment of shares was made in April 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
2 December 2025
Next due
16 December 2026
3 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.

Officers

No officers on record.

Persons with significant control

PS
Equitix Capital Eurobond 6 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 December 2020

Funding

1 funding round
15 April 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 December 2025 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
23 September 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
Change Corporate Secretary Company With Change Date
Officers
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 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
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 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
Incorporation Company
Incorporation
3 December 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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