CompanyTrack
E

EQUITIX MA EPS GP 30 LIMITED

Active Edinburgh

Activities of head offices

0 employees
Activities of head offices
E

EQUITIX MA EPS GP 30 LIMITED

Activities of head offices

Founded 9 Oct 2017 Active Edinburgh, Scotland 0 employees
Activities of head offices
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 18 Sept 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

Contact & Details

Registered Address

Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Credit Report

Discover EQUITIX MA EPS GP 30 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 7 resigned
Status
Ffion Lowri BoshellDirectorBritishEngland4927 Sept 2021Active
Peter Sandor RoughtonDirectorBritishUnited Kingdom4816 Jan 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Holdings Ltd

United Kingdom

Active
Notified 9 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
EQUITIX MA EPS GP 30 LIMITED Current Company
EQUITIX MA EPS 5 LP united kingdom voting rights 75 to 100 percent, part right to share surplus assets 75 to 100 percent as trust, appoint/remove person

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-18 with no updatesView(3 pages)
27 Aug 2025OfficersChange to director Ms Ffion Lowri Boshell on 2025-08-27View(2 pages)
14 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
29 Oct 2025 Change Of Name

Certificate Change Of Name Company

18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with no updates

27 Aug 2025 Officers

Change to director Ms Ffion Lowri Boshell on 2025-08-27

14 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 29 Oct 2025

Confirmation statement made on 2025-09-18 with no updates

3 months ago on 18 Sept 2025

Change to director Ms Ffion Lowri Boshell on 2025-08-27

3 months ago on 27 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 14 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024