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Companies House/Southampton/Company profile

ETCH (UK) LIMITED

Active
05922214·incorporated 2006-09-01

ETCH (UK) LIMITED is an active UK private limited company, incorporated on 1 September 2006 at Companies House (number 05922214; OpenRegistry canonical ID GB-05922214-etch-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-01
Registered Address
WHITE BUILDING STUDIOS, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ETCH (UK) LIMITED has 1 person with significant control on file:

  • Etch Group Ltd (England reg. 11076500). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Michell Shelly-Ann Frame born 1974 resident in England, British national. Notified 2016-08-14. Ceased 2016-08-14.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Thomas Alexander Frame born 1969 resident in United Kingdom, British national. Notified 2016-08-13. Ceased 2016-08-13.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

ETCH (UK) LIMITED has previously traded as:

  • WORKSCAST LIMITED (until 2012-05-03)

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