EQUITIX CAPITAL EUROBOND 3C LIMITED
Get an alert when EQUITIX CAPITAL EUROBOND 3C LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- EQUITIX CAPITAL EUROBOND 3C LIMITED · parent
- Equitix MA7 Capital Eurobond Limited 0.28%
- Apple Holdco (E) Limited 0.28%
- Apple Finco (E) Limited 0.28%
- Apple Holdco (R) Limited 0.14%
- Apple Finco (R) Limited 0.14%
- Apple Bidco 1 Limited 0.09%
- Apple Bidco 2 Limited 0.09%
- Agility Trains West (Holdings) Limited 0.05%
- Agility Trains West (Midco) Limited 0.05%
- Agility Trains West Limited 0.05%
- Equitix Infrastructure 3C Limited 1%
- AC (AWRP) Holdco 3 Limited 1%
- AC (AWRP) Holdco 2 Limited 1%
- AC (AWRP) Holdco 1 Limited 1%
- Equitix Infrastructure Management (2) Limited 0.499%
- AWRP Holding Co Limited 0.166%
- AWRP SPV Limited 0.166%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one