Menna Overview
Here’s a quick overview of EQUITIX MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2009.
EQUITIX MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No06904246
- Age17 years 2 months Incorporated 13 May 2009
- Officers5
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX MANAGEMENT SERVICES LIMITED is an active company incorporated on 13 May 2009 and based in London, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSHELL, Ffion | director | Dec 1976 | 27 Sept 2021 |
| CARMICHAEL, Grant Robert | director | Apr 1970 | 13 Mar 2020 |
| CROSSLEY, Hugh Barnabas | director | Mar 1973 | 07 Jul 2023 |
| KNIGHT, Richard Daniel | director | Jan 1974 | 30 Jan 2024 |
| TAYLOR, James Tharme Bernard | director | Jul 1978 | 13 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Management Services Investment Limited | 20 Mar 2018 | |
| Equitix Holdings Ltd | 13 May 2017 |
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Menna Overview
Here’s a quick overview of EQUITIX MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2009.