Ltd Facts The UK company register, as filed

Register entry · No. 07070087

EQUITIX LEISURE LTD

Active Private Limited Company Incorporated 9 Nov 2009

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 23 Nov 2026.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 9 Nov 2009 (16 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD

    As filed with Companies House.

  2. Nature of business

    • 64204 Activities of distribution holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Nov 2026
    Last made up to
    9 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    7

  6. Names

    1. EQUITIX LEISURE LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Alistair Martin Gillespie Finance Director Director 31 Mar 2023 — July 1990 British · United Kingdom
CSC FIDUCIARY SERVICES (UK) LIMITED Corporate secretary 5 Oct 2023 — — British
Liam David Hill Director Director 1 Oct 2025 — June 1990 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Equitix Capital Eurobond Ltd company · 06741074 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EQUITIX LEISURE LTD still trading?

The register shows EQUITIX LEISURE LTD as active.

What does EQUITIX LEISURE LTD do?

It files the industry code 64204 (Activities of distribution holding companies).

When was EQUITIX LEISURE LTD set up?

It was incorporated on 9 November 2009.

When are EQUITIX LEISURE LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EQUITIX LEISURE LTD's next confirmation statement due?

By 23 November 2026.

Who runs EQUITIX LEISURE LTD?

EQUITIX LEISURE LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64204), active, set up around the same time. More in this industry →

  1. 07112945 COMPANYPLANET LTD Active Private Limited Company Inc. 29 Dec 2009 64204 · Activities of distribution holding companies
  2. 07107427 LEA & SANDEMAN GROUP OF COMPANIES LIMITED Active Private Limited Company Inc. 17 Dec 2009 64204 · Activities Of Distribution Holding Companies
  3. 07101116 CLOVER INVESTMENTS (LINCOLNSHIRE) LIMITED Active Private Limited Company Inc. 10 Dec 2009 64204 · Activities of distribution holding companies
  4. 07084291 BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED Active Private Limited Company Inc. 23 Nov 2009 64204 · Activities of distribution holding companies
  5. 07044347 BEAUTIFUL BRANDS LIMITED Active Private Limited Company Inc. 15 Oct 2009 64204 · Activities of distribution holding companies

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House