EQUITIX LTD

active Company number 06026637

Private Limited by Shares · Incorporated on 12th Dec 2006

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SIC code: 70229
Registered office: London, EC1A 4HD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EQUITIX LTD is a private limited by shares company based in London. It was incorporated on 12th Dec 2006 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

7 Directors View directors

468 Companies at address View all 857 Companies in postcode View postcode

SICs

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70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Achal Bhuwania	Director	1st Oct 2019		British	View profile
Ffion Boshell	Director	27th Sep 2021		British	View profile
Sean CÔte	Director	13th May 2019		British	View profile
Hugh Crossley	Director	19th Mar 2007		British	View profile
Edward Faulkner	Secretary	27th Sep 2023	This company	Not recorded	—
Sion Jones	Director	6th Feb 2017		British	View profile
Peter Roughton	Director	1st Oct 2019		British	View profile
Equitix Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 467

Company	Number	Incorporated	Status
EQUITIX APG EUROPEAN INFRASTRUCTURE SMA LP	LP024702	1st Sep 2026	active
EQUITIX ROUTE ASSETCO LIMITED	17382557	5th Aug 2026	active
VIRIDIS NOMINEE CO LIMITED	16995521	28th Jan 2026	active
VIRIDIS LIVING HOLDCO LLP	OC459502	23rd Jan 2026	active
EQUITIX MA 31 CAPITAL EUROBOND LIMITED	16946292	6th Jan 2026	active

Showing the latest 5 of 467 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Dec 2006
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Dec 2006 Company incorporated
12th Dec 2006 Keith Maddin appointed as Director
12th Dec 2006 Lawrence Small appointed as Secretary
12th Feb 2007 John Harris appointed as Director
12th Feb 2007 Geoffrey Jackson appointed as Director
19th Feb 2007 Nicholas Parker appointed as Director
19th Mar 2007 Lawrence Small resigned as Secretary
19th Mar 2007 Hugh Crossley appointed as Secretary
19th Mar 2007 Hugh Crossley appointed as Director
1st Jun 2010 John Harris resigned as Director
27th Jan 2015 Jonathan Smith appointed as Director
30th Jan 2015 Keith Maddin resigned as Director
2nd Feb 2015 Patrick Dear appointed as Director
6th Apr 2016 Equitix Holdings Ltd appointed as Corporate PSC
26th Sep 2016 Hugh Crossley resigned as Secretary
26th Sep 2016 Peter Roughton appointed as Secretary
6th Feb 2017 Sion Jones appointed as Director
4th May 2018 Nicholas Parker resigned as Director
1st Oct 2018 Patrick Dear resigned as Director
1st Oct 2018 Reade Griffith appointed as Director
13th May 2019 Reade Griffith resigned as Director
13th May 2019 Sean CÔte appointed as Director
1st Oct 2019 Achal Bhuwania appointed as Director
1st Oct 2019 Peter Roughton appointed as Director
22nd Feb 2021 Belinda Berkeley appointed as Director
27th Sep 2021 Jonathan Smith resigned as Director
27th Sep 2021 Ffion Boshell appointed as Director
15th Aug 2022 Geoffrey Jackson resigned as Director
23rd Dec 2022 Belinda Berkeley resigned as Director
27th Sep 2023 Edward Faulkner appointed as Secretary
27th Sep 2023 Peter Roughton resigned as Secretary
18th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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