Introduction
Watch Company
E
EQUITIX MA EPS GP 20 LIMITED
EQUITIX MA EPS GP 20 LIMITED is an active company incorporated on 6 April 2020 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 20 LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
SC658817
LTD Company
Age
5 Years
Incorporated 6 April 2020
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 5 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
City Point 65 Haymarket Terrace Edinburgh, EH12 5HD,
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Apr 20
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 Left
Feb 23
Termination Director Company With Name T...
0
Funding
6
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
Active200 Aldersgate Street, LondonEC1A 4HD
Born September 1977
Director
Appointed 06 Apr 2020
ROUGHTON, Peter Sandor
200 Aldersgate Street, LondonEC1A 4HD
Born September 1977
Director
06 Apr 2020
Active
CROSSLEY, Hugh Barnabas
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born March 1973
Director
Appointed 06 Apr 2020
Resigned 08 Feb 2023
CROSSLEY, Hugh Barnabas
200 Aldersgate Street, LondonEC1A 4HD
Born March 1973
Director
06 Apr 2020
Resigned 08 Feb 2023
Resigned
CÔTÉ, Sean Andrew
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born November 1965
Director
Appointed 06 Apr 2020
Resigned 08 Feb 2023
CÔTÉ, Sean Andrew
200 Aldersgate Street, LondonEC1A 4HD
Born November 1965
Director
06 Apr 2020
Resigned 08 Feb 2023
Resigned
JACKSON, Geoffrey Allan
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1954
Director
Appointed 06 Apr 2020
Resigned 15 Aug 2022
JACKSON, Geoffrey Allan
200 Aldersgate Street, LondonEC1A 4HD
Born December 1954
Director
06 Apr 2020
Resigned 15 Aug 2022
Resigned
JONES, Siôn Laurence
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born April 1974
Director
Appointed 06 Apr 2020
Resigned 08 Feb 2023
JONES, Siôn Laurence
200 Aldersgate Street, LondonEC1A 4HD
Born April 1974
Director
06 Apr 2020
Resigned 08 Feb 2023
Resigned
SMITH, Jonathan Charles
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born February 1980
Director
Appointed 06 Apr 2020
Resigned 27 Sept 2021
SMITH, Jonathan Charles
200 Aldersgate Street, LondonEC1A 4HD
Born February 1980
Director
06 Apr 2020
Resigned 27 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Equitix Holdings Ltd
Active200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2020
Equitix Holdings Ltd
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2020
Active
Filing History
29
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
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
28 October 2021
26 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2021
22 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2020