Utopia Holdings Limited

10410895

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 Leman Street, London, E1W 9US

Incorporated 05/10/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Jason Gerrard

director · Since 05/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Russell Gerrard

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Andrew Sager

director · Since 01/01/2017

SALES

NEW ZEALANDER · ENGLAND · Age 52

Also on 3 other boards

director · Since 05/10/2016

British · United Kingdom · Age 58

Russell Gerrard

director · Since 01/01/2017

British · United Kingdom · Age 57

director · Since 01/01/2017

New Zealander · England · Age 52

Former

Kaushik Amritlal Mody

director · Resigned 22/04/2026

Persons with Significant Control

Mr Jason Gerrard

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 58

2, Coachworks, London, NW6 7SG

Notified 05/10/2016

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 2 Leman Street

2026-07-27

2 LEMAN STREET

post town → London

2026-07-27

LONDON

officer appointed → GERRARD, Jason

2026-07-27

officer appointed → GERRARD, Russell

2026-07-27

officer appointed → SAGER, Andrew

2026-07-27