Equitix MA 1 Capital Eurobond Limited
Equitix MA 1 Capital Eurobond Limited
#09339740 • Active
Founded: 03/12/2014
Industries: Financial management
Location: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £15.22m
Gross Profit £15.22m
Total Liabilities £81.51m
↑ 39%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Alistair Martin Gillespie | Finance Director | 31/03/2023 | British | 34 years |
| Sanil Waghela | Deputy Finance Director | 31/03/2023 | British | 33 years |
| David John Harding | Chartered Accountant | 31/03/2023 | British | 44 years |
Role:
Finance Director
Appointed:
31/03/2023
Nationality:
British
Age:
34 years
Role:
Deputy Finance Director
Appointed:
31/03/2023
Nationality:
British
Age:
33 years
Role:
Chartered Accountant
Appointed:
31/03/2023
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Holdings Limited | Significant Influence Or Control | 06/04/2016 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
The Royal Bank of Scotland International Limited Outstanding
Created 01/08/2022#093397400004 Negative Pledge
The Royal Bank of Scotland International Limited Outstanding
Created 06/08/2019Each chargor charges by way of first legal mortgage (subject only to the previous security. Agreemen...
#093397400003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 17/08/2024 | Accounts | Accounts With Accounts Type Full | View (40 pages) |
| 04/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/10/2023 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 21/09/2023 | Accounts | Accounts With Accounts Type Full | View (35 pages) |
| 11/04/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |