ETOPIA UK LIMITED

Active London

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 London, England 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 8 months remaining
Confirmation Submitted 31 Jul 2025 Next due 2 Aug 2026 3 months 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

Registered Address

3rd Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England

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 London, England. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

2024
Dec Year End
2023
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

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
William BellamySecretaryUnknownUnknown1 Jun 2017Active

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 (1)

1 Active 1 Ceased
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
AUXILIARY MEDIA LTD united kingdom
ETOPIA EASTRY LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025AccountsAnnual accounts made up to 2025-03-31
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-19 with updates
29 Jul 2025MortgageMortgage Satisfy Charge Full
13 Feb 2025OfficersAppointment of Mr William James Hampton as director on 2025-02-03
13 Feb 2025OfficersAppointment of Mr Simon Roger Wood as director on 2025-02-03
25 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-19 with updates

29 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

13 Feb 2025 Officers

Appointment of Mr William James Hampton as director on 2025-02-03

13 Feb 2025 Officers

Appointment of Mr Simon Roger Wood as director on 2025-02-03

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 25 Nov 2025

Confirmation statement made on 2025-07-19 with updates

8 months ago on 31 Jul 2025

Mortgage Satisfy Charge Full

8 months ago on 29 Jul 2025

Appointment of Mr William James Hampton as director on 2025-02-03

1 years ago on 13 Feb 2025

Appointment of Mr Simon Roger Wood as director on 2025-02-03

1 years ago on 13 Feb 2025