Back to search

Etz Ip Ltd

11998380

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

7 Rookery House, Newmarket, CB8 8SY
Incorporated 15/05/2019

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Nicholas George Woodward

director · Since 25/11/2020

SOFTWARE ENGINEER

AUSTRALIAN · ENGLAND · Age 64

Also on 8 other boards

Ms Ana Paula Coletti Brooks

director · Since 03/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 14 other boards

Nicholas George Woodward

director · Since 25/11/2020

Australian · England · Age 64

Ana Paula Coletti Brooks

director · Since 03/06/2024

British · England · Age 42

Former

Alia Ali

director · Resigned 29/08/2019

Paul Richard Andersen

director · Resigned 13/09/2019

Solange Da Conceicao Cabral Semedo

director · Resigned 25/11/2020

Ting Zhang

director · Resigned 29/01/2021

Julie Christine Amos

director · Resigned 26/04/2022

Ksenia Semikina

director · Resigned 14/12/2022

Persons with Significant Control

Mr Nicholas George Woodward

Significant control

Australian · England · Age 64

7, Rookery House, Newmarket, CB8 8SY

Notified 15/05/2019

Etz Plc

75–100% shares
75–100% votes
Appoint directors

Apartment 902, 7 Pearson Square, London, W1T 3BP

Reg: 12491604 · England And Wales · Public Limited Company

Notified 01/05/2020

Etz (Sg) Pte Ltd

75–100% shares
75–100% votes

20, Collyer Quay, 09-01, 20 Collyer Quay

Reg: Unique Entity Number (Uen) 202227123z · Accounting And Corporate Regulatory Authority (Acra) · Private Limited Liability Company

Notified 01/12/2024

Former PSCs

Etz Group Holdings Ltd

Ceased 01/05/2020

Change History

officer appointedBROOKS, Ana Paula Coletti
2026-09-10
officer appointedWOODWARD, Nicholas George
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line17 Rookery House
2026-09-10

7 ROOKERY HOUSE

post townNewmarket
2026-09-10

NEWMARKET

CompanyRankvs 18886+ SIC 78109 peers
31

Financial strength18th percentile among SIC peers · 5/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio NaN× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£0

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Signed by 1.1.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent Ratio
2024NaN

Derived from filed accounts. Not audited figures.

Filing History53 filings

DISS40

gazette filings brought up to date

05/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20263 pages · PDF
GAZ1

gazette notice compulsory

25/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/01/20258 pages · PDF
PSC02

notification of a person with significant control

15/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20244 pages · PDF
Director appointed

appoint person director company with name date

03/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20237 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20231 page · PDF
AAMD

accounts amended with accounts type total exemption full

29/06/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
MA

memorandum articles

14/12/202223 pages · PDF
RESOLUTIONS

resolution

22/11/20221 page · PDF
EW02

withdrawal of the directors residential address register information from the public register

02/09/20221 page · PDF
EW01

withdrawal of the directors register information from the public register

02/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20223 pages · PDF
PSC changed

change to a person with significant control

09/05/20222 pages · PDF
Director details changed

change person director company with change date

09/05/20222 pages · PDF
Director appointed

appoint person director company with name date

03/05/20222 pages · PDF
Director resigned

termination director company with name termination date

29/04/20221 page · PDF
RP04AP01

second filing of director appointment with name

28/04/20223 pages · PDF
Director appointed

appoint person director company with name date

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20225 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

12/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

30/06/20214 pages · PDF
PSC05

change to a person with significant control

30/06/20212 pages · PDF
MA

memorandum articles

24/02/202123 pages · PDF
RESOLUTIONS

resolution

24/02/20212 pages · PDF
Director resigned

termination director company with name termination date

01/02/20211 page · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
Director details changed

change person director company with change date

25/11/20202 pages · PDF
Director appointed

appoint person director company with name date

25/11/20202 pages · PDF
Director appointed

appoint person director company with name date

25/11/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20206 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20204 pages · PDF
PSC notified

notification of a person with significant control

15/06/20202 pages · PDF
PSC02

notification of a person with significant control

15/06/20202 pages · PDF
PSC07

cessation of a person with significant control

15/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

14/05/20201 page · PDF
Accounts date changed

change account reference date company current shortened

06/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

09/10/20191 page · PDF
Director resigned

termination director company with name termination date

16/09/20191 page · PDF
Director appointed

appoint person director company with name date

02/09/20192 pages · PDF
Director resigned

termination director company with name termination date

29/08/20191 page · PDF
Address changed

change registered office address company with date old address new address

19/07/20191 page · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
Incorporated

incorporation company

15/05/201911 pages · PDF