# ETZ PLC

## Details

- **Company number:** [12491604](https://find-and-update.company-information.service.gov.uk/company/12491604)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 2 Mar 2020
- **Registered office:** 7 ROOKERY HOUSE, NEWMARKET, CB8 8SY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- ETZ Global PLC (until 21 Oct 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWE, Gokce | secretary | 2 Mar 2020 | 13 Mar 2020 |
| WOODWARD, Nicholas George | director | 2 Mar 2020 | 25 Jun 2020 |
| SEMEDO, Solange Da Conceicao Cabral | director | 2 Mar 2020 | 25 Nov 2020 |
| ZHANG, Ting | secretary | 30 Apr 2020 | 29 Jan 2021 |
| ZHANG, Ting | director | 2 Mar 2020 | 29 Jan 2021 |
| AMOS, Julie Christine | director | 4 Feb 2021 | 26 Apr 2022 |
| SEMIKINA, Ksenia | director | 26 Apr 2022 | 19 Dec 2022 |
| SEMIKINA, Ksenia | secretary | 15 Mar 2022 | 15 Feb 2023 |
| HOLLYHOMES, James Owen | director | 30 Sep 2022 | 29 Mar 2023 |
| FERGUSON, Alexander Martin William | director | 30 Sep 2022 | 27 Jul 2023 |
| MURAD, Bahia | director | 30 Sep 2022 | 27 Jul 2023 |
| APPLEWHITE, Stuart Neal | director | 30 Sep 2022 | 25 Aug 2023 |
| BRANCO, Goncalo | director | 23 Dec 2024 | 3 Aug 2025 |
| CORREIA, Andreia | director | 23 Dec 2024 | 20 Aug 2025 |
| ETZ (SG) PTE LTD | corporate-director | 23 Dec 2024 | 5 Sep 2025 |
| COLETTI BROOKS, Ana Paula | secretary | 30 Nov 2023 | 1 May 2026 |
| WOODWARD, Nicholas George | secretary | 1 May 2026 |  |
| COLETTI BROOKS, Ana Paula | director | 30 Nov 2023 |  |
| WOODWARD, Nicholas George | director | 25 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Etz (Sg) Pte Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Dec 2024 | 1 May 2026 |
| Mr Nicholas George Woodward | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £53,705 | - | - |
| 31 Dec 2022 | - | £234 | 0 |




## Controls

- [Ajiil Human Capital Ltd](/company/11999518) (11999518)
- [ETZ Financial Services Limited](/company/12562776) (12562776)
- [ETZ Freelancers Limited](/company/12537188) (12537188)
- [ETZ IP Ltd](/company/11998380) (11998380)
- [ETZ Payments Ltd](/company/11998304) (11998304)
- [ETZ Technologies Limited](/company/04102485) (04102485)
- [Gdpr Technologies Limited](/company/10843715) (10843715)



## Directors' other companies

- [WOODWARD, Nicholas George](/person/6263345) - director at [Gdpr Technologies Limited](/company/10843715)
- [WOODWARD, Nicholas George](/person/6263345) - director at [ETZ Freelancers Limited](/company/12537188)
- [WOODWARD, Nicholas George](/person/6263345) - director at [ETZ IP Ltd](/company/11998380)
- [WOODWARD, Nicholas George](/person/6263345) - director at [Ajiil Human Capital Ltd](/company/11999518)
- [WOODWARD, Nicholas George](/person/6263345) - director at [ETZ Technologies Limited](/company/04102485)
- [WOODWARD, Nicholas George](/person/6263345) - director at [ETZ Financial Services Limited](/company/12562776)



## Companies at the same address

- [Ajiil Human Capital Ltd](/company/11999518) (11999518)
- [ETZ Financial Services Limited](/company/12562776) (12562776)
- [ETZ Freelancers Limited](/company/12537188) (12537188)
- [ETZ IP Ltd](/company/11998380) (11998380)
- [ETZ Technologies Limited](/company/04102485) (04102485)
- [Freelance Informer Ltd](/company/11994364) (11994364)
- [Gdpr Technologies Limited](/company/10843715) (10843715)