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Etap Automation Ltd

Etap Automation Ltd is an active company incorporated on 8 April 2014 with the registered office located in Milton Keynes, Buckinghamshire. Etap Automation Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08985777
Private limited company
Age
11 years
Incorporated 8 April 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
249 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 1NA
England
Address changed on 12 Aug 2022 (3 years ago)
Previous address was
Telephone
+3110-5224878
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Cfo • British • Lives in United Arab Emirates • Born in Jul 1989
Director • Ceo • American • Lives in United States • Born in Oct 1977
Director • Electrical Engineer • British • Lives in England • Born in Jun 1971
Schneider Electric Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£2.28M
Increased by £484.18K (+27%)
Turnover
£1.23M
Decreased by £25.25K (-2%)
Employees
6
Increased by 2 (+50%)
Total Assets
£2.74M
Increased by £516.25K (+23%)
Total Liabilities
-£598.6K
Increased by £154.93K (+35%)
Net Assets
£2.14M
Increased by £361.32K (+20%)
Debt Ratio (%)
22%
Increased by 1.9% (+10%)
Latest Activity
Derek Nicholas Smith Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Small Accounts Submitted
6 Months Ago on 3 Mar 2025
Mr Richard Tout Appointed
1 Year 4 Months Ago on 9 May 2024
Invensys Secretaries Limited Resigned
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Lionel Henri Finidori Resigned
1 Year 6 Months Ago on 29 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Lionel Henri Finidori Appointed
2 Years 6 Months Ago on 10 Feb 2023
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Documents
Termination of appointment of Derek Nicholas Smith as a director on 27 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Mar 2025
Appointment of Mr Richard Tout as a director on 9 May 2024
Submitted on 15 May 2024
Termination of appointment of Lionel Henri Finidori as a director on 29 February 2024
Submitted on 14 May 2024
Termination of appointment of Invensys Secretaries Limited as a secretary on 9 May 2024
Submitted on 14 May 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 11 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jan 2024
Accounts for a small company made up to 31 December 2021
Submitted on 23 Jun 2023
Termination of appointment of Augustin Louis Marie Bernard Laurent-Bellue as a director on 10 February 2023
Submitted on 10 Mar 2023
Repayment History
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