Introduction
Watch Company
E
EQUITIX NEXT GENERATION EPS GP LIMITED
EQUITIX NEXT GENERATION EPS GP LIMITED is an active company incorporated on 7 March 2023 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 NEXT GENERATION EPS GP LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
SC761324
LTD Company
Age
3 Years
Incorporated 7 March 2023
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 6 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
City Point 65 Haymarket Terrace Edinburgh, EH12 5HD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOSHELL, Ffion Lowri
Active3rd Floor, South Building, LondonEC1A 4HD
Born December 1976
Director
Appointed 07 Mar 2023
BOSHELL, Ffion Lowri
3rd Floor, South Building, LondonEC1A 4HD
Born December 1976
Director
07 Mar 2023
Active
ROUGHTON, Peter Sandor
Active3rd Floor, South Building, LondonEC1A 4HD
Born September 1977
Director
Appointed 07 Mar 2023
ROUGHTON, Peter Sandor
3rd Floor, South Building, LondonEC1A 4HD
Born September 1977
Director
07 Mar 2023
Active
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 07 Mar 2023
Equitix Holdings Ltd
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Mar 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2023