EH

EQUITIX HIGHWAYS LTD

Active

Company number 07119938

London, England · Incorporated 8 January 2010

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equitix Capital Eurobond Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2014 View
Accounts With Accounts Type Group
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Change Person Director Company With Change Date
Officers
17 January 2014 View
Memorandum Articles
Incorporation
6 December 2013 View
Resolution
Resolution
6 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
6 May 2010 View
Incorporation Company
Incorporation
8 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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