Etz Plc
12491604
Some Concerns
- Accounts filing overdue (-15)
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/06/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 25/11/2020
SOFTWARE ENGINEER
AUSTRALIAN · ENGLAND · Age 64
Also on 9 other boards
secretary · Since 01/05/2026
Former
secretary · Resigned 13/03/2020
director · Resigned 25/06/2020
director · Resigned 25/11/2020
director · Resigned 29/01/2021
secretary · Resigned 29/01/2021
director · Resigned 26/04/2022
director · Resigned 19/12/2022
secretary · Resigned 15/02/2023
director · Resigned 29/03/2023
director · Resigned 27/07/2023
director · Resigned 27/07/2023
director · Resigned 25/08/2023
director · Resigned 03/08/2025
director · Resigned 20/08/2025
corporate director · Resigned 05/09/2025
secretary · Resigned 01/05/2026
Persons with Significant Control
Mr Nicholas George Woodward
Australian · England · Age 64
7, Rookery House, Newmarket, CB8 8SY
Notified 02/03/2020
Former PSCs
Etz (Sg) Pte Ltd
Ceased 01/05/2026
Charges0 outstanding
DCP FUND III LLC
DCP FUND III LLC
Change History
Active
Public Limited Company
7 ROOKERY HOUSE
NEWMARKET
CompanyRankvs 142087+ SIC 82990 peers32
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£54k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History70 filings
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control
appoint corporate director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
accounts amended with accounts type full
accounts with accounts type total exemption full
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
gazette filings brought up to date
gazette notice compulsory
dissolved compulsory strike off suspended
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change to a person with significant control
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
second filing capital allotment shares
accounts with accounts type full
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with updates
resolution
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
certificate change of name company
legacy
application trading certificate
accounts with accounts type initial
change account reference date company current shortened
termination director company with name termination date
appoint person secretary company with name date
change registered office address company with date old address new address
capital allotment shares
termination secretary company with name termination date
incorporation company