Introduction
Watch Company
E
EQUITIX MA EPS GP 18 LIMITED
EQUITIX MA EPS GP 18 LIMITED is an active company incorporated on 25 November 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 18 LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
SC647990
LTD Company
Age
6 Years
Incorporated 25 November 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 24 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Citypoint 65 Haymarket Terrace Edinburgh, EH12 5HD,
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
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...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
7
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
Active65 Haymarket Terrace, EdinburghEH12 5HD
Born September 1977
Director
Appointed 08 Feb 2023
ROUGHTON, Peter Sandor
65 Haymarket Terrace, EdinburghEH12 5HD
Born September 1977
Director
08 Feb 2023
Active
CROSSLEY, Hugh Barnabas
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born March 1973
Director
Appointed 25 Nov 2019
Resigned 08 Feb 2023
CROSSLEY, Hugh Barnabas
200 Aldersgate Street, LondonEC1A 4HD
Born March 1973
Director
25 Nov 2019
Resigned 08 Feb 2023
Resigned
CÔTÉ, Sean Andrew
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born November 1965
Director
Appointed 25 Nov 2019
Resigned 08 Feb 2023
CÔTÉ, Sean Andrew
200 Aldersgate Street, LondonEC1A 4HD
Born November 1965
Director
25 Nov 2019
Resigned 08 Feb 2023
Resigned
JACKSON, Geoffrey Allan
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1954
Director
Appointed 25 Nov 2019
Resigned 15 Aug 2022
JACKSON, Geoffrey Allan
200 Aldersgate Street, LondonEC1A 4HD
Born December 1954
Director
25 Nov 2019
Resigned 15 Aug 2022
Resigned
JONES, Siôn Laurence
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born April 1974
Director
Appointed 25 Nov 2019
Resigned 08 Feb 2023
JONES, Siôn Laurence
200 Aldersgate Street, LondonEC1A 4HD
Born April 1974
Director
25 Nov 2019
Resigned 08 Feb 2023
Resigned
SMITH, Jonathan Charles
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born February 1980
Director
Appointed 25 Nov 2019
Resigned 27 Sept 2021
SMITH, Jonathan Charles
200 Aldersgate Street, LondonEC1A 4HD
Born February 1980
Director
25 Nov 2019
Resigned 27 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Equitix Holdings Ltd
ActiveCharterhouse Square, LondonEC1M 6EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Nov 2019
Equitix Holdings Ltd
Charterhouse Square, LondonEC1M 6EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Nov 2019
Active
Filing History
32
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
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
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
21 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 September 2020