EQUITIX HOLDINGS LTD
Company details
- Registered name
- EQUITIX HOLDINGS LTD
- Company number
- 05972500
- Registered office
- 3RD FLOOR, SOUTH BUILDING,, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 October 2006
- Status
- Active
- Age
- 19 years
- Previous names
- PRECIS (2657) LIMITED (to 12 Dec 2006)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Feb 2027
- Confirmation statement — last
- 07 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 255 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/09/2023 | Secretary resigned | ROUGHTON, Peter Sandor | — |
| 27/09/2023 | Director appointed | — | WINTERS, Paul Richard |
| 27/09/2023 | Secretary appointed | — | FAULKNER, Edward |
| 23/12/2022 | Director resigned | BERKELEY, Belinda Jane | — |
| 15/08/2022 | Director resigned | JACKSON, Geoffrey Allan | — |
| 27/09/2021 | Director resigned | SMITH, Jonathan Charles | — |
| 27/09/2021 | Director appointed | — | BOSHELL, Ffion Lowri |
| 22/02/2021 | Director appointed | — | BERKELEY, Belinda Jane |
| 24/11/2020 | Charge registered | — | A registered charge |
| 01/10/2019 | Director appointed | — | ROUGHTON, Peter Sandor |
| 01/10/2019 | Director appointed | — | BHUWANIA, Achal Prakash |
| 13/05/2019 | Director resigned | GRIFFITH, Reade Eugene | — |
| 13/05/2019 | Director appointed | — | CÔTE, Sean Andrew |
| 12/12/2018 | Charge registered | — | A registered charge |
| 01/10/2018 | Director resigned | DEAR, Patrick Giles Gauntlet | — |
| 01/10/2018 | Director appointed | — | GRIFFITH, Reade Eugene |
| 04/05/2018 | Director resigned | PARKER, Nicholas | — |
| 10/07/2017 | Charge registered | — | A registered charge |
| 06/02/2017 | Director appointed | — | JONES, Sion Laurence |
| 26/09/2016 | Secretary resigned | CROSSLEY, Hugh Barnabas | — |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EQUITIX HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EQUITIX HOLDINGS LTD (05972500)
EQUITIX HOLDINGS LTD is a private limited company incorporated on 19 October 2006 and registered in the United Kingdom under company number 05972500. Its registered office is at 3RD FLOOR, SOUTH BUILDING,, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record , and the person with significant control is Pace Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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