UK Companies House feature
EQUITIX INFRASTRUCTURE 3C LIMITED
Profile
- Company number
- 11519981
- 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
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
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Company holds a single asset investment. The investment's income stream is substantially backed by UK Government and therefore, the Directors have assessed the future cashflow projections and consider that no severe but plausible downside event would prevent the Company from being able to meet its liabilities as they fall due.”
Subsidiaries
- AC (AWRP) Holdco 3 Limited · 100% held · UK · Environmental Services
- AC (AWRP) Holdco 2 Limited · 100% held · UK · Environmental Services
- AC (AWRP) Holdco 1 Limited · 100% held · UK · Environmental Services
- Equitix Infrastructure Management (2) Limited · 49.9% held · UK · Environmental Services
- AWRP Holding Co Limited · 16.63% held · UK · Environmental Services
- AWRP SPV Limited · 16.63% 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 · 6 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 |
| HILL, Liam David | Director | 2025-10-01 | Jun 1990 | British |
Show 6 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 |
| WAGHELA, Sanil | Director | 2023-03-31 | 2025-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Capital Eurobond 3c Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-15 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-04 | 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 |
| 2025-07-14 | CH01 | officers | change person director 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 |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-04 | 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 |
| 2023-02-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-21 | TM01 | officers | termination director company with name termination date |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory