ETOPIA UK LIMITED

Active United Kingdom

Development of building projects

17 employees website.com
Property, infrastructure and construction Building materials & components Development of building projects
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ETOPIA UK LIMITED

Development of building projects

Founded 11 Nov 2014 Active United Kingdom 17 employees website.com
Property, infrastructure and construction Building materials & components Development of building projects

Previous Company Names

PROJECT ETOPIA UK LIMITED 26 May 2017 — 6 Feb 2025
AUXTECH SYSTEMS LIMITED 11 Feb 2016 — 26 May 2017
AVANTECH SYSTEMS LIMITED 11 Nov 2014 — 11 Feb 2016
Accounts Submitted 25 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 31 Jul 2025 Next due 2 Aug 2026 1 month remaining
Net assets £-36M £8M 2024 year on year
Total assets £1M £3M 2024 year on year
Total Liabilities £37M £5M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ETOPIA UK LIMITED (09304885), an active property, infrastructure and construction company based in United Kingdom. Incorporated 11 Nov 2014. Development of building projects. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£38.65k

Increased by £11.95k (+45%)

Net Assets

-£35.97M

Decreased by £8.15M (-29%)

Total Liabilities

£37.39M

Increased by £4.74M (+15%)

Turnover

N/A

Employees

17

Decreased by 8 (-32%)

Debt Ratio

2626%

Increased by 1951 (+289%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Grants 3

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 90,120 Shares £93 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 201770,000£70£0.001
1 Jun 201720,000£20£0.001
1 Jan 2015120£3£0.025

Officers

Officers

1 active 2 resigned
Status
Fink, Alexander MichaelDirectorBritishUnited Kingdom3921 Feb 2019Active

Shareholders

Shareholders (6)

Project Etopia Group Limited
70.2%
70,000
Project Etopia Group Limited
19.7%
19,669

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 13 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Project Etopia Group Limited

Unknown

Active
Notified 13 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Joseph Daniels

Ceased 24 Jul 2019

Ceased

Group Structure

Group Structure

ETOPIA UK LIMITED Current Company
ETOPIA ASHLEY LIMITED united kingdom
ETOPIA EASTRY LIMITED united kingdom
AUXILIARY MEDIA LTD united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersChange to director Mr William James Hampton on 1 May 2026
12 May 2026OfficersChange to director Mr Simon Roger Wood on 1 May 2026
12 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 May 2026OfficersChange Person Secretary Company With Change Date
12 May 2026Persons With Significant ControlChange to Project Etopia Group Limited as a person with significant control on 1 May 2026
13 May 2026 Officers

Change to director Mr William James Hampton on 1 May 2026

12 May 2026 Officers

Change to director Mr Simon Roger Wood on 1 May 2026

12 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2026 Officers

Change Person Secretary Company With Change Date

12 May 2026 Persons With Significant Control

Change to Project Etopia Group Limited as a person with significant control on 1 May 2026

Recent Activity

Latest Activity

Change to director Mr William James Hampton on 1 May 2026

3 weeks ago on 13 May 2026

Change to director Mr Simon Roger Wood on 1 May 2026

3 weeks ago on 12 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 12 May 2026

Change Person Secretary Company With Change Date

3 weeks ago on 12 May 2026

Change to Project Etopia Group Limited as a person with significant control on 1 May 2026

3 weeks ago on 12 May 2026