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Etas Limited

Etas Limited is an active company incorporated on 9 June 1997 with the registered office located in Uxbridge, Buckinghamshire. Etas Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03383737
Private limited company
Age
28 years
Incorporated 9 June 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Robert Bosch Ltd, Broadwater Park North Orbital Road
Denham
Uxbridge
UB9 5HJ
England
Same address for the past 5 years
Telephone
01904562580
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Engineering Manager • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in May 1974
Director • Finance Director • German • Lives in Germany • Born in Jan 1979
Director • Managing Director • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Bosch Limited
Arun Srinivasan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.54M
Increased by £2.57M (+52%)
Turnover
£20.17M
Increased by £3.73M (+23%)
Employees
198
Increased by 36 (+22%)
Total Assets
£11.41M
Increased by £1.54M (+16%)
Total Liabilities
-£5.5M
Same as previous period
Net Assets
£5.91M
Increased by £1.54M (+35%)
Debt Ratio (%)
48%
Decreased by 7.53% (-14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr Nigel James Tracey Appointed
6 Months Ago on 30 Apr 2025
Nicholas John Keeling Resigned
6 Months Ago on 30 Apr 2025
Arun Srinivasan Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Goetz Nigge Resigned
2 Years 4 Months Ago on 1 Jul 2023
Ms Nicolet Eglseder Appointed
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Mr Nigel James Tracey as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Nicholas John Keeling as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Arun Srinivasan as a director on 1 April 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Appointment of Ms Nicolet Eglseder as a director on 1 July 2023
Submitted on 6 Nov 2023
Termination of appointment of Goetz Nigge as a director on 1 July 2023
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Change of share class name or designation
Submitted on 10 Jul 2023
Repayment History
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