Equitix Management Services Limited

Active06904246 Private limited company
Incorporated
13 May 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2024
British
Born January 1974 (52)
Crossley, Hugh Barnabas
Director · Appointed 7 July 2023
British
Born March 1973 (53)
Director · Appointed 27 September 2021
British
Born December 1976 (49)
Director · Appointed 13 March 2020
British
Born April 1970 (56)
Director · Appointed 13 March 2020
British
Born July 1978 (48)
Officer history (14 former)
12 July 2024
Resigned Springett, Gordon Neil as Director
30 January 2024
Appointed Knight, Richard Daniel as Director
7 July 2023
Appointed Crossley, Hugh Barnabas as Director
7 July 2023
Resigned Côte, Sean Andrew as Director
23 December 2022
Resigned Berkeley, Belinda Jane as Director
15 August 2022
Resigned Jackson, Geoffrey Allan as Director
22 April 2022
Resigned Adams, David Thomas as Director
27 September 2021
Appointed Boshell, Ffion as Director
27 September 2021
Resigned Smith, Jonathan Charles as Director
22 February 2021
Appointed Berkeley, Belinda Jane as Director
13 March 2020
Appointed Adams, David Thomas as Director
13 March 2020
Resigned Roughton, Peter Sandor as Director
13 March 2020
Resigned Crossley, Hugh Barnabus as Secretary
13 March 2020
Appointed Taylor, James Tharme Bernard as Director
13 March 2020
Resigned Crossley, Hugh Barnabas as Director
13 March 2020
Appointed Carmichael, Grant Robert as Director
16 January 2020
Appointed Roughton, Peter Sandor as Director
13 May 2019
Appointed Côte, Sean Andrew as Director
13 May 2019
Resigned Griffith, Reade Eugene as Director
1 October 2018
Resigned Dear, Patrick Giles Gauntlet as Director
1 October 2018
Appointed Griffith, Reade Eugene as Director
4 May 2018
Resigned Parker, Nicholas Giles Burley as Director
28 September 2015
Appointed Springett, Gordon Neil as Director
2 February 2015
Appointed Dear, Patrick Giles Gauntlet as Director
30 January 2015
Resigned Maddin, Keith John as Director
27 January 2015
Appointed Smith, Jonathan Charles as Director
30 May 2010
Resigned Harris, John David as Director
13 May 2009
Appointed Parker, Nicholas Giles Burley as Director
13 May 2009
Appointed Crossley, Hugh Barnabus as Secretary
13 May 2009
Appointed Maddin, Keith John as Director
13 May 2009
Appointed Crossley, Hugh Barnabas as Director
13 May 2009
Appointed Jackson, Geoffrey Allan as Director
13 May 2009
Appointed Harris, John David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 March 2018
Owns 75–100% of shares
Limited Company
Reg. no. 10611794

Holdings 1

Companies where Equitix Management Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 March 2018
Ceased Equitix Holdings Ltd — Owns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
4 June 2026Confirmation statement with no updates21 May 2026
29 September 2025Full accounts31 December 2024
27 May 2025Confirmation statement with no updates21 May 2025
3 October 2024Full accounts31 December 2023
Show all 93 filings

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