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Etna UK Midco Limited

Etna UK Midco Limited is an active company incorporated on 15 July 2024 with the registered office located in London, City of London. Etna UK Midco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15839201
Private limited company
Age
1 year 4 months
Incorporated 15 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (4 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 April 2026 (5 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 12 Dec 2024 (11 months ago)
Previous address was 80 Pall Mall London SW1Y 5ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
19
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jun 1981
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Director • French • Lives in UK • Born in Mar 1979
Director • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Everest UK Holdco Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Eightplatform I Limited
Antony Heath Oliver, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Image UK Holdco I Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Image UK Holdco Ii Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Crevette Investment Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Crevette Holdings Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Sixplatform Iii Limited
Antony Heath Oliver, Matthew Leonard Molton, and 2 more are mutual people.
Active
Financials
Etna UK Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Accounting Period Extended
6 Months Ago on 24 Apr 2025
Miss Nimra Jawaid Details Changed
7 Months Ago on 28 Mar 2025
Mr Pierre Charles Andre Pozzo Appointed
11 Months Ago on 17 Dec 2024
Timothy Luke Trott Resigned
11 Months Ago on 17 Dec 2024
Antony Heath Oliver Resigned
11 Months Ago on 17 Dec 2024
Mr Gideon Leeam Lowin Appointed
11 Months Ago on 17 Dec 2024
Miss Nimra Jawaid Appointed
11 Months Ago on 17 Dec 2024
Mr Gregory Lai Appointed
11 Months Ago on 17 Dec 2024
Matthew Leonard Molton Resigned
11 Months Ago on 17 Dec 2024
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Documents
Statement by Directors
Submitted on 7 Oct 2025
Statement of capital on 7 October 2025
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Solvency Statement dated 07/10/25
Submitted on 7 Oct 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 16 Jul 2025
Director's details changed for Miss Nimra Jawaid on 28 March 2025
Submitted on 6 Jun 2025
Current accounting period extended from 31 December 2024 to 31 December 2025
Submitted on 24 Apr 2025
Repayment History
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