Ltd Facts The UK company register, as filed

Register entry · No. 09304885

ETOPIA UK LIMITED

Active Private Limited Company Incorporated 11 Nov 2014

Checks

1 to look at 9 clear · 4 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.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £65,346.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 11 Nov 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Aug 2027
    Last made up to
    19 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. ETOPIA UK LIMITED current
    2. PROJECT ETOPIA UK LIMITED earlier
    3. AUXTECH SYSTEMS LIMITED earlier
    4. AVANTECH SYSTEMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £314,332 £65,346 16
31 Mar 2025 not published not published £38,653 £-35,968,712 17
31 Mar 2024 not published not published £26,700 £-27,817,229 25
31 Mar 2023 not published not published £3,096 £-25,140,669 30
31 Mar 2022 not published not published £25,288 £-19,075,159 58
31 Mar 2021 not published not published £2,269,688 £-7,348,964 37

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Alexander Michael Fink Director Director 21 Feb 2019 — March 1987 British · United Kingdom
Simon Roger Wood Technical Director Director 3 Feb 2025 — December 1972 British · England
William James Hampton Director Director 3 Feb 2025 — January 1968 British · England
William Bellamy Secretary 1 Jun 2017 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Etopia Group Limited company · 10190670 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 13 Feb 2019 — —

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 ETOPIA UK LIMITED still trading?

The register shows ETOPIA UK LIMITED as active.

What does ETOPIA UK LIMITED do?

It files the industry code 41100 (Development of building projects).

When was ETOPIA UK LIMITED set up?

It was incorporated on 11 November 2014.

When are ETOPIA UK LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is ETOPIA UK LIMITED's next confirmation statement due?

By 2 August 2027.

Who runs ETOPIA UK LIMITED?

ETOPIA UK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 09370877 AMI STRUCTURAL LIMITED Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  2. 09370463 CHRIS OWEN LTD Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  3. 09370406 GIRLING PROPERTY DEVELOPMENT LIMITED Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  4. 09370568 MURPHY LONDON LIMITED Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  5. 09369489 CRYSTALMERE LIMITED Active Private Limited Company Inc. 30 Dec 2014 41100 · Development of building projects

The file

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