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Etim UK And Ireland Limited

Etim UK And Ireland Limited is an active company incorporated on 23 July 2020 with the registered office located in London, Greater London. Etim UK And Ireland Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12763790
Private limited by guarantee without share capital
Age
5 years
Incorporated 23 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Rotherwick House 3 Thomas More Street
St Katharine's And Wapping
London
E1W 1YZ
United Kingdom
Same address for the past 5 years
Telephone
020 31417350
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
2
Secretary • Director • Irish • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Sep 1952
Director • Chief Executive Officer, Rexel UK Ltd • American • Lives in UK • Born in Aug 1960
Director • Managing Director • British • Lives in UK • Born in Apr 1967
Director • South African • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.21K
Increased by £26.2K (+871%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£30.91K
Increased by £25.68K (+491%)
Total Liabilities
-£30.91K
Increased by £25.68K (+491%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Glyn Mark Prestwood Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Small Accounts Submitted
5 Months Ago on 30 May 2025
Glyn Mark Prestwood Appointed
11 Months Ago on 20 Nov 2024
Edgar Aponte Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Mr Edgar Aponte Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Mr Petrus Johannes Nicolaas Van Der Merwe Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Termination of appointment of Glyn Mark Prestwood as a director on 31 July 2025
Submitted on 31 Oct 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 25 Jul 2025
Director's details changed for Mr Petrus Johannes Nicolaas Van Der Merwe on 1 March 2023
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 May 2025
Termination of appointment of Edgar Aponte as a director on 31 August 2024
Submitted on 26 Feb 2025
Appointment of Glyn Mark Prestwood as a director on 20 November 2024
Submitted on 26 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Certificate of change of name
Submitted on 31 Jan 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 1 Aug 2024
Repayment History
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