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Etplink Ltd

Etplink Ltd is an active company incorporated on 17 December 2021 with the registered office located in London, City of London. Etplink Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13806997
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Salisbury House London Wall
29 Finsbury Circus
London
EC2M 5QQ
England
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was Salisbury House London Wall London EC2M 5QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1972
Director • Danish • Lives in UK • Born in Sep 1965
Director • American • Lives in United States • Born in Feb 1981
Mr Paul Andrew Gurinas
PSC • American • Lives in United States • Born in Feb 1968
Mr William Joseph Disomma
PSC • American • Lives in United States • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Arctic Lake Technology Ltd
Niels Christian Seier Buhl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.3M
Increased by £868.69K (+203%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.62M
Decreased by £112.09K (-6%)
Total Liabilities
-£868.47K
Increased by £736.09K (+556%)
Net Assets
£752.64K
Decreased by £848.18K (-53%)
Debt Ratio (%)
54%
Increased by 45.93% (+601%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Mr Niels Christian Seier Buhl Details Changed
10 Months Ago on 31 Dec 2024
Mr Peter James Carroll Details Changed
10 Months Ago on 31 Dec 2024
Mr Peter Carl Horsburgh Deaner Details Changed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Own Shares Purchased
1 Year 8 Months Ago on 13 Feb 2024
Shares Cancelled
1 Year 8 Months Ago on 12 Feb 2024
Mr Peter James Carroll Appointed
1 Year 9 Months Ago on 5 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 27 Feb 2025
Director's details changed for Mr Peter James Carroll on 31 December 2024
Submitted on 31 Dec 2024
Director's details changed for Mr Niels Christian Seier Buhl on 31 December 2024
Submitted on 31 Dec 2024
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 1 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Peter Carl Horsburgh Deaner on 16 October 2024
Submitted on 17 Oct 2024
Resolutions
Submitted on 12 Oct 2024
Repayment History
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