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Etopia UK Limited

Etopia UK Limited is an active company incorporated on 11 November 2014 with the registered office located in London, Greater London. Etopia UK Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09304885
Private limited company
Age
10 years
Incorporated 11 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor, Millbank Tower
21-24 Millbank
London
SW1P 4QP
England
Same address for the past 5 years
Telephone
020 37818444
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Mar 1987
Director • Technical Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Etopia Group Limited
The Honourable Alexander Michael Fink and Stephen Carlos Avila are mutual people.
Active
Etopia International Limited
The Honourable Alexander Michael Fink and Stephen Carlos Avila are mutual people.
Active
Etopia Eco Limited
William James Hampton and Simon Roger Wood are mutual people.
Active
Argonaute Rna Limited
The Honourable Alexander Michael Fink is a mutual person.
Active
Etopia Eastry Limited
Stephen Carlos Avila is a mutual person.
Active
Mitorx Therapeutics Limited
The Honourable Alexander Michael Fink is a mutual person.
Active
Ensilicated Technologies Ltd
The Honourable Alexander Michael Fink is a mutual person.
Active
Limes Close (Wilburton) Management Company Limited
Stephen Carlos Avila is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£27K
Increased by £24K (+800%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 5 (-17%)
Total Assets
£4.84M
Decreased by £94K (-2%)
Total Liabilities
-£32.66M
Increased by £2.58M (+9%)
Net Assets
-£27.82M
Decreased by £2.68M (+11%)
Debt Ratio (%)
675%
Increased by 65.21% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 29 Jul 2025
Mr Simon Roger Wood Appointed
7 Months Ago on 3 Feb 2025
Mr William James Hampton Appointed
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Stephen Carlos Avila Resigned
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Joseph Michael Daniels Resigned
2 Years Ago on 31 Aug 2023
Small Accounts Submitted
2 Years Ago on 21 Aug 2023
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 31 Jul 2025
Satisfaction of charge 093048850003 in full
Submitted on 29 Jul 2025
Appointment of Mr William James Hampton as a director on 3 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Simon Roger Wood as a director on 3 February 2025
Submitted on 13 Feb 2025
Certificate of change of name
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Termination of appointment of Stephen Carlos Avila as a director on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 22 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 30 Apr 2024
Termination of appointment of Joseph Michael Daniels as a director on 31 August 2023
Submitted on 14 Sep 2023
Repayment History
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