ETAS LIMITED

03383737
Active United Kingdom

Other information technology service activities

251 employees website.com
Software Vertical-specific SaaS Other information technology service activities
E

ETAS LIMITED

03383737

Other information technology service activities

Founded 9 Jun 1997 Active United Kingdom 251 employees website.com
Software Vertical-specific SaaS Other information technology service activities

Previous Company Names

ETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED 2 Jul 2007 — 12 Nov 2007
LIVEDEVICES LIMITED 2 Jul 2001 — 2 Jul 2007
NORTHERN REAL-TIME APPLICATIONS LIMITED 9 Jun 1997 — 2 Jul 2001
Accounts Submitted 5 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 15 Jun 2027 12 months remaining
Net assets £2M £4M 2024 year on year
Total assets £17M £5M 2024 year on year
Total Liabilities £14M £9M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ETAS LIMITED (03383737), an active software company based in United Kingdom. Incorporated 9 Jun 1997. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £7.54M (-100%)

Net Assets

£2.35M

Decreased by £3.56M (-60%)

Total Liabilities

£14.20M

Increased by £8.70M (+158%)

Turnover

£25.66M

Increased by £5.50M (+27%)

Employees

251

Increased by 53 (+27%)

Debt Ratio

86%

Increased by 38 (+79%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Robert Bosch Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ETAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Alexander House, Hospital Fields Road, Fulford Industrial Estate, York (YO10 4DZ) YORK
Leasehold-17 Jul 2019
Alexander House, Hospital Fields Road, Fulford Industrial Estate, York (YO10 4DZ)
Leasehold
Added 17 Jul 2019
District YORK

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
29 Apr 2026OfficersAppointment of Mr Derek Anthony Newsome as director on 27 Apr 2026
27 Apr 2026OfficersTermination of Nicolet Eglseder as director on 27 Apr 2026
5 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
1 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

29 Apr 2026 Officers

Appointment of Mr Derek Anthony Newsome as director on 27 Apr 2026

27 Apr 2026 Officers

Termination of Nicolet Eglseder as director on 27 Apr 2026

5 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Jun 2026 with no updates

2 weeks ago on 1 Jun 2026

Appointment of Mr Derek Anthony Newsome as director on 27 Apr 2026

1 months ago on 29 Apr 2026

Termination of Nicolet Eglseder as director on 27 Apr 2026

1 months ago on 27 Apr 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 5 Dec 2025

Confirmation statement made on 1 Jun 2025 with no updates

11 months ago on 15 Jul 2025