UK Companies House feature
EQUITIX CAPITAL EUROBOND 3C LIMITED
Profile
- Company number
- 11519946
- Status
- Active
- Incorporation
- 2018-08-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As the Company has a diverse mix of investments in various sectors, and as the majority of investments are substantially backed by the UK Government, the Directors have assessed the future cashflow projections and concluded that no severe but plausible downside event would prevent the Company from being able to meet its liabilities as they fall due.”
Subsidiaries
- Equitix MA7 Capital Eurobond Limited · 0.28% held · UK · Infastructure projects
- Apple Holdco (E) Limited · 0.28% held · UK · Infastructure projects
- Apple Finco (E) Limited · 0.28% held · UK · Infastructure projects
- Apple Holdco (R) Limited · 0.14% held · UK · Infastructure projects
- Apple Finco (R) Limited · 0.14% held · UK · Infastructure projects
- Apple Bidco 1 Limited · 0.09% held · UK · Infastructure projects
- Apple Bidco 2 Limited · 0.09% held · UK · Infastructure projects
- Agility Trains West (Holdings) Limited · 0.05% held · UK · Transportation
- Agility Trains West (Midco) Limited · 0.05% held · UK · Transportation
- Agility Trains West Limited · 0.05% held · UK · Transportation
- Equitix Infrastructure 3C Limited · 1% held · UK · Waste
- AC (AWRP) Holdco 3 Limited · 1% held · UK · Environmental Services
- AC (AWRP) Holdco 2 Limited · 1% held · UK · Environmental Services
- AC (AWRP) Holdco 1 Limited · 1% held · UK · Environmental Services
- Equitix Infrastructure Management (2) Limited · 0.499% held · UK · Environmental Services
- AWRP Holding Co Limited · 0.166% held · UK · Environmental Services
- AWRP SPV Limited · 0.166% held · UK · Environmental Services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | — | — |
| GILLESPIE, Robert Alistair Martin | Director | 2023-03-31 | Jul 1990 | British |
| HARDING, David John | Director | 2023-03-31 | Nov 1980 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSHELL, Ffion | Director | 2021-10-25 | 2023-03-31 |
| CROSSLEY, Hugh Barnabas | Director | 2018-08-15 | 2023-03-31 |
| JACKSON, Geoffrey Allan | Director | 2018-08-15 | 2022-08-15 |
| JONES, Sion Laurence | Director | 2018-08-15 | 2023-03-31 |
| SMITH, Jonathan Charles | Director | 2018-08-15 | 2021-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Holdings Ltd | Corporate entity | Significant influence | 2018-08-15 | Active |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-09 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-16 | AA | accounts | accounts with accounts type full |
| 2023-10-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-11 | CH01 | officers | change person director company with change date |
| 2023-04-05 | AP01 | officers | appoint person director company with name date |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-03-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-20 | TM01 | officers | termination director company with name termination date |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.