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Etalon Holding Ltd

Etalon Holding Ltd is an active company incorporated on 9 October 2019 with the registered office located in Uxbridge, Greater London. Etalon Holding Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
12252250
Private limited company
Age
6 years
Incorporated 9 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (12 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (15 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Spaces, The Charter Building
Charter Place
Uxbridge
UB8 1JG
England
Address changed on 6 Oct 2025 (1 month ago)
Previous address was 78 Watchetts Drive Camberley GU15 2PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Jun 1984
Director • Romanian • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Firsttask Ltd
Ion Andries is a mutual person.
Active
Etalon Group Ltd
Ion Andries is a mutual person.
Active
Etalon Plant & Scaffolding Ltd
Ion Andries is a mutual person.
Active
Etalon Scaffolding Ltd
Gheorghe Andries is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£27.93K
Increased by £17.81K (+176%)
Total Liabilities
-£5.23K
Decreased by £22.75K (-81%)
Net Assets
£22.7K
Increased by £40.55K (-227%)
Debt Ratio (%)
19%
Decreased by 257.69% (-93%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Oct 2025
Gheorghe Andries (PSC) Resigned
1 Month Ago on 6 Oct 2025
Ion Andries (PSC) Appointed
1 Month Ago on 6 Oct 2025
Gheorghe Andries Resigned
1 Month Ago on 6 Oct 2025
Mr Ion Andries Appointed
1 Month Ago on 6 Oct 2025
Micro Accounts Submitted
11 Months Ago on 21 Nov 2024
Micro Accounts Submitted
11 Months Ago on 21 Nov 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 16 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Registered Address Changed
11 Months Ago on 13 Nov 2024
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Documents
Notification of Ion Andries as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Cessation of Gheorghe Andries as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Registered office address changed from 78 Watchetts Drive Camberley GU15 2PF England to Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Ion Andries as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Gheorghe Andries as a director on 6 October 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 21 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 21 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 13 Nov 2024
Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE England to 78 Watchetts Drive Camberley GU15 2PF on 13 November 2024
Submitted on 13 Nov 2024
Repayment History
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