OpenCompanies

Entropie Limited

Company number
05094247
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 2004
Nature of business
Other telecommunications activities
Corporate group
Group Holdco 1 Limited (590 companies)

Registered office

Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA

Previous names

  • Webb Gambert Limited (until 8 Jul 2008)

Officers

NameRoleAppointedResigned
HALFORD, Matthew James Director 28 Jun 2024
BAILEY, Rhys Nicholas Harry Director 28 Jun 2024
RISHBETH, Victoria Claire Director 28 Jun 2024
FRIEND, Charlene Emma Director 26 Apr 2024

Control

NameNature of controlNotifiedCeased
Focus 4 U Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Apr 2024
Mr Hetan Narhari Mistry Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 26 Apr 2024
Mr Alessandro Stefano Gamberini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Dec 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 - - -
30 Nov 2024 - - -
31 Dec 2023 £285,860 £166,721 11
31 Dec 2022 £256,069 £324,708 11
31 Dec 2021 £250,087 £286,590 13
31 Dec 2020 £208,281 £111,850 13
31 Dec 2019 £150,123 - 13
31 Dec 2018 £132,365 £156,356 13
31 Dec 2017 £96,755 £876 13
31 Dec 2016 - - -
31 Dec 2015 £75,251 £30,500 -
31 Dec 2014 £39,391 - -
31 Dec 2013 £16,387 £1 -
31 Dec 2012 -£8,854 - -
31 Dec 2011 -£18,467 £29 -
31 Dec 2010 -£24,263 £29 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Entropie Limited → Focus 4 U Ltd → Focus Group Trading Limited → Eclipse (Midco 2) Limited → Eclipse (Midco 1) Limited → Fern Bidco Limited

Directors’ other companies

Companies at the same address

Data