# Etopia UK Limited

## Details

- **Company number:** [09304885](https://find-and-update.company-information.service.gov.uk/company/09304885)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2014
- **Registered office:** 6TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Keystone Capital Investments Limited](/group/32674) (10 companies)


## Previous names

- Auxtech Systems Limited (until 26 May 2017)
- Avantech Systems Limited (until 11 Feb 2016)
- Project Etopia UK Limited (until 6 Feb 2025)



## 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 | £3 | £3 | - |
| 31 Dec 2015 | £3 | £3 | - |



## Owned by

Etopia UK Limited → [Etopia Group Limited](/company/10190670) → [Keystone Capital Investments Limited](/company/10962235)



## Controls

- [Etopia Eastry Limited](/company/12567860) (12567860)
- [Etopia Wilburton Limited](/company/12562413) (12562413)



## Directors' other companies

- [FINK, Alexander Michael](/person/6627046) - director at [Etopia International Limited](/company/13523001)
- [FINK, Alexander Michael](/person/6627046) - director at [Ensilicated Technologies Ltd](/company/13537400)
- [HAMPTON, William James](/person/6475692) - director at [Norham Bright Ltd](/company/14391099)



## Companies at the same address

- [E-Tribus Group Limited](/company/11190733) (11190733)
- [Etopia Eco Holdings Limited](/company/15745272) (15745272)
- [Etopia Eco Limited](/company/15754109) (15754109)
- [Etopia Group Limited](/company/10190670) (10190670)