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Companies House/London/Company profile

ETOPIA UK LIMITED

Active
09304885·incorporated 2014-11-11

ETOPIA UK LIMITED is an active UK private limited company, incorporated on 11 November 2014 at Companies House (number 09304885; OpenRegistry canonical ID GB-09304885-etopia-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-11
Registered Address
3RD FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ETOPIA UK LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Mr Joseph Daniels born 1992 resident in England, British national. Notified 2017-01-10. Ceased 2019-07-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

ETOPIA UK LIMITED has previously traded as:

  • PROJECT ETOPIA UK LIMITED (until 2025-02-06)
  • AUXTECH SYSTEMS LIMITED (until 2017-05-26)
  • AVANTECH SYSTEMS LIMITED (until 2016-02-11)

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