Introduction
Watch Company
E
EQUITIX MA EPS GP 12 LIMITED
EQUITIX MA EPS GP 12 LIMITED is an active company incorporated on 24 January 2019 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EQUITIX MA EPS GP 12 LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
SC619110
LTD Company
Age
7 Years
Incorporated 24 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Citypoint 65 Haymarket Terrace Edinburgh, EH12 5HD,
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BOSHELL, Ffion Lowri
Active200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
Appointed 27 Sept 2021
BOSHELL, Ffion Lowri
200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
27 Sept 2021
Active
ROUGHTON, Peter Sandor
ActiveAldersgate Street, LondonEC1A 4HD
Born September 1977
Director
Appointed 16 Jan 2020
ROUGHTON, Peter Sandor
Aldersgate Street, LondonEC1A 4HD
Born September 1977
Director
16 Jan 2020
Active
CROSSLEY, Hugh Barnabas
ResignedAldersgate Street, LondonEC1A 4HD
Born March 1973
Director
Appointed 24 Jan 2019
Resigned 08 Feb 2023
CROSSLEY, Hugh Barnabas
Aldersgate Street, LondonEC1A 4HD
Born March 1973
Director
24 Jan 2019
Resigned 08 Feb 2023
Resigned
CÔTE, Sean Andrew
ResignedAldersgate Street, LondonEC1A 4HD
Born November 1965
Director
Appointed 13 May 2019
Resigned 08 Feb 2023
CÔTE, Sean Andrew
Aldersgate Street, LondonEC1A 4HD
Born November 1965
Director
13 May 2019
Resigned 08 Feb 2023
Resigned
DEAR, Patrick Giles Gauntlet
ResignedCharterhouse Square, LondonEC1M 6EH
Born June 1961
Director
Appointed 24 Jan 2019
Resigned 13 May 2019
DEAR, Patrick Giles Gauntlet
Charterhouse Square, LondonEC1M 6EH
Born June 1961
Director
24 Jan 2019
Resigned 13 May 2019
Resigned
JACKSON, Geoffrey Allan
ResignedAldersgate Street, LondonEC1A 4HD
Born December 1954
Director
Appointed 24 Jan 2019
Resigned 15 Aug 2022
JACKSON, Geoffrey Allan
Aldersgate Street, LondonEC1A 4HD
Born December 1954
Director
24 Jan 2019
Resigned 15 Aug 2022
Resigned
SMITH, Jonathan Charles
ResignedAldersgate Street, LondonEC1A 4HD
Born February 1980
Director
Appointed 24 Jan 2019
Resigned 27 Sept 2021
SMITH, Jonathan Charles
Aldersgate Street, LondonEC1A 4HD
Born February 1980
Director
24 Jan 2019
Resigned 27 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Equitix Holdings Ltd
ActiveAldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jan 2019
Equitix Holdings Ltd
Aldersgate Street, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jan 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021
11 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2021
11 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2019