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Companies House/London/Company profile

ETALON CONSTRUCTION LIMITED

Active
07847484·incorporated 2011-11-15

ETALON CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 15 November 2011 at Companies House (number 07847484; OpenRegistry canonical ID GB-07847484-etalon-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-15
Registered Address
89 FLEET STREET, LONDON, EC4Y 1DH, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

ETALON CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Mr Andrew Vashishtha born 1988 resident in England, British national. Notified 2026-01-16.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Gabor Franko born 1979 resident in England, Hungarian national. Notified 2016-04-06. Ceased 2025-06-20.
    • Owns 75% or more of shares
  • Mr Gareth Jones born 1972 resident in England, British national. Notified 2025-06-20. Ceased 2026-01-16.
    • Owns 75% or more of shares

Previous names

ETALON CONSTRUCTION LIMITED has previously traded as:

  • PRO TRANFER LTD (until 2026-04-20)
  • ETALON GENERAL CONSTRUCTION LIMITED (until 2026-02-10)

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