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Activities of distribution holding companies · London

Equitix Leisure

Equitix Leisure Ltd

ActiveCompany only16 years on the register

Private limited company registered in London, classed under “Activities of distribution holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Charges
    Registration of charge 070700870007, created on 20 April 2026
  3. Directors
    Appointment of Liam David Hill as a director on 1 October 2025
  4. Directors
    Termination of appointment of Sanil Waghela as a director on 1 October 2025
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Directors
    Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
  7. Directors
    Director's details changed for Sanil Waghela on 30 May 2025
  8. Directors
    Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
  9. Accounts
    Full accounts made up to 31 December 2023
  10. Directors
    Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
  11. Accounts
    Full accounts made up to 31 December 2022
  12. Directors
    Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023
  13. 25 earlier
    1. Directors
      Appointment of Sanil Waghela as a director on 31 March 2023
    2. Directors
      Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023
    3. Directors
      Termination of appointment of Ffion Boshell as a director on 31 March 2023
    4. Ownership
      Change of details for Equitix Capital Eurobond Ltd as a person with significant control on 23 February 2023 (and 1 more like it since 24 February 2023)
    5. Accounts
      Full accounts made up to 31 December 2021
    6. Directors
      Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
    7. Charges
      Satisfaction of charge 070700870004 in full
    8. Charges
      Satisfaction of charge 070700870005 in full
    9. Charges
      Registration of charge 070700870006, created on 28 February 2022
    10. Charges
      Satisfaction of charge 070700870003 in full
    11. Charges
      Satisfaction of charge 1 in full
    12. Charges
      Satisfaction of charge 070700870002 in full
    13. Directors
      Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021
    14. Directors
      Appointment of Ms Ffion Boshell as a director on 25 October 2021
    15. Accounts
      Full accounts made up to 31 December 2020
    16. Accounts
      Full accounts made up to 31 December 2019
    17. Address
      Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020
    18. Accounts
      Full accounts made up to 31 December 2018
    19. Charges
      Registration of charge 070700870005, created on 28 February 2019
    20. Accounts
      Full accounts made up to 31 December 2017
    21. Directors
      Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018
    22. Accounts
      Full accounts made up to 31 December 2016
    23. Accounts
      Full accounts made up to 31 December 2015
    24. Charges
      Registration of charge 070700870004, created on 4 November 2015
    25. Directors
      Director's details changed for Mr Jonathan Charles Smith on 15 October 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Equitix Leisure do?

Private limited company registered in London, classed under “Activities of distribution holding companies”.

›How much turnover does Equitix Leisure make?

Answered in the full report

›Is Equitix Leisure profitable?

Equitix Leisure's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Equitix Leisure?

Its directors are Csc Fiduciary Services (UK) Limited, Robert Alistair Martin Gillespie, Liam David Hill. Its owners are shown to subscribers.

›Where is Equitix Leisure based?

Its registered office is 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, in London.

›When was Equitix Leisure founded?

Equitix Leisure Ltd was incorporated on 9 November 2009.

›Is Equitix Leisure still trading?

The register lists Equitix Leisure Ltd as active.

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