ETP SOLUTIONS HOLDINGS LIMITED

Active London

Other engineering activities

Other engineering activities
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ETP SOLUTIONS HOLDINGS LIMITED

Other engineering activities

Founded 25 Jul 2024 Active London, England website.com
Other engineering activities
Accounts Submitted 3 Feb 2025 Next due 30 Dec 2025 4 months overdue
Confirmation Submitted 7 Aug 2025 Next due 7 Aug 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pollen House, 10-12 Cork Street London W1S 3NP England

Full company profile for ETP SOLUTIONS HOLDINGS LIMITED (15858898), an active company based in London, England. Incorporated 25 Jul 2024. Other engineering 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

Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 4 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Pearson, John GrahamDirectorBritishScotland6225 Jul 2024Active
Robert Stephen McknightDirectorBritishUnited Kingdom6125 Jul 2024Active

Shareholders

Shareholders (2)

Petrofac Holdings (ii) Limited
100.0%
1
Narmer Newco 2 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Narmer Newco 2 Limited

Ceased 31 Mar 2025

Ceased

Group Structure

Group Structure

ETP SOLUTIONS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-24 with updates
3 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Apr 2025Persons With Significant ControlCessation of Narmer Newco 2 Limited as a person with significant control on 2025-03-31
24 Apr 2025Persons With Significant ControlPetrofac Holdings (Ii) Limited notified as a person with significant control
3 Feb 2025AccountsAnnual accounts made up to 2025-07-31
7 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-24 with updates

3 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Apr 2025 Persons With Significant Control

Cessation of Narmer Newco 2 Limited as a person with significant control on 2025-03-31

24 Apr 2025 Persons With Significant Control

Petrofac Holdings (Ii) Limited notified as a person with significant control

3 Feb 2025 Accounts

Annual accounts made up to 2025-07-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-24 with updates

8 months ago on 7 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 3 Jun 2025

Cessation of Narmer Newco 2 Limited as a person with significant control on 2025-03-31

1 years ago on 24 Apr 2025

Petrofac Holdings (Ii) Limited notified as a person with significant control

1 years ago on 24 Apr 2025

Annual accounts made up to 2025-07-31

1 years ago on 3 Feb 2025