Etopia UK Limited
- Company number
- 09304885
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Nov 2014
- Nature of business
- Development of building projects
- Corporate group
- Keystone Capital Investments Limited (10 companies)
Registered office
Previous names
- Project Etopia UK Limited (until 6 Feb 2025)
- Auxtech Systems Limited (until 26 May 2017)
- Avantech Systems Limited (until 11 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPTON, William James | Director | 3 Feb 2025 | |
| WOOD, Simon Roger | Director | 3 Feb 2025 | |
| FINK, Alexander Michael | Director | 21 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Daniels | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
10 Jan 2017 | 24 Jul 2019 |
| Etopia Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£35,968,712 | £38,653 | 0 |
| 31 Mar 2024 | -£27,817,229 | £26,700 | 30 |
| 31 Mar 2023 | -£25,140,669 | £3,096 | 58 |
| 31 Mar 2022 | -£19,075,159 | £25,288 | 37 |
| 31 Mar 2021 | -£7,348,964 | £2,269,688 | 18 |
| 31 Mar 2020 | -£4,061,559 | £3,730,472 | 14 |
| 31 Mar 2019 | -£953,615 | £753,797 | - |
| 31 Dec 2017 | -£11,428 | - | - |
| 31 Dec 2016 Dormant | £3 | £3 | - |
| 31 Dec 2015 Dormant | £3 | £3 | - |
Connections
Owned by
Etopia UK Limited → Etopia Group Limited → Keystone Capital Investments Limited
Controls
- Etopia Eastry Limited (12567860)
- Etopia Wilburton Limited (12562413)
Directors’ other companies
- FINK, Alexander Michael - Director at Etopia International Limited
- HAMPTON, William James - Director at Norham Bright Ltd
Companies at the same address
- E-Tribus Group Limited (11190733)
- Etopia Eco Holdings Limited (15745272)
- Etopia Eco Limited (15754109)
- Etopia Group Limited (10190670)