EE

EQUITIX EPS GP LIMITED

Active

Company number SC385280

Edinburgh · Incorporated 13 September 2010

Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

Last updated on 12 April 2026

Activities of head offices · SIC 70100

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
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Small
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 Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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