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Etopia Group Limited

Etopia Group Limited is an active company incorporated on 20 May 2016 with the registered office located in London, Greater London. Etopia Group Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10190670
Private limited company
Age
9 years
Incorporated 20 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 months 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
Millbank
London
SW1P 4QP
England
Same address for the past 5 years
Telephone
07949299973
Email
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1975
Director • PSC • Investment Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in Oct 1971
Keystone Capital Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etopia UK Limited
Stephen Carlos Avila and The Honourable Alexander Michael Fink are mutual people.
Active
Etopia International Limited
Stephen Carlos Avila and The Honourable Alexander Michael Fink are mutual people.
Active
Eligo Club Limited
Lord Stanley Fink is a mutual person.
Active
Blackbullion Ltd
Lord Stanley Fink is a mutual person.
Active
Argonaute Rna Limited
The Honourable Alexander Michael Fink is a mutual person.
Active
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
Brands
Etopia
Etopia is a company that designs, manufactures, delivers, and installs a panellised building system for sustainable housing.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£280K
Increased by £280K (%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£32.21M
Increased by £4.04M (+14%)
Total Liabilities
-£12.16M
Increased by £4.93M (+68%)
Net Assets
£20.05M
Decreased by £888K (-4%)
Debt Ratio (%)
38%
Increased by 12.09% (+47%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mr Stephen Carlos Avila Appointed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Stephen Carlos Avila Resigned
1 Year 1 Month Ago on 5 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Joseph Michael Daniels Resigned
2 Years Ago on 31 Aug 2023
Small Accounts Submitted
2 Years Ago on 21 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 20 Jun 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 25 February 2025 with updates
Submitted on 11 Mar 2025
Appointment of Mr Stephen Carlos Avila as a secretary on 31 January 2025
Submitted on 18 Feb 2025
Certificate of change of name
Submitted on 5 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
Accounts for a small company made up to 31 March 2023
Submitted on 30 Apr 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 11 Mar 2024
Termination of appointment of Joseph Michael Daniels as a director on 31 August 2023
Submitted on 14 Sep 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 20 Jun 2023
Repayment History
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