ES

EUTOPIA SOLUTIONS LTD

Active

Company number 03855055

Woodford Green, United Kingdom · Incorporated 7 October 1999

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Last updated on 26 March 2026

Other information technology service activities · SIC 62090

Temporary employment agency activities · SIC 78200

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 May 2018

Company history

Previous company names

SHARK VENTURES LTD · 7 October 1999 – 3 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eutopia Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
9 December 2022

Funding

5 funding rounds
28 May 2018
Shares allotted · 0 shares allotted
—
2 April 2012
Shares allotted · 0 shares allotted
—
24 May 2011
Shares allotted · 0 shares allotted
—
25 May 2010
Shares allotted · 0 shares allotted
—
25 May 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
24 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 September 2024 View
Change Person Director Company
Officers
26 March 2024 View
Change Person Director Company With Change Date
Officers
25 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2024 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Capital Allotment Shares
Capital
4 July 2018 View
Resolution
Resolution
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2017 View
Capital Return Purchase Own Shares
Capital
23 June 2017 View
Capital Cancellation Shares
Capital
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Legacy
Miscellaneous
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Change Person Secretary Company With Change Date
Officers
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 February 2016 View
Capital Cancellation Shares
Capital
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Resolution
Resolution
22 January 2016 View
Capital Return Purchase Own Shares
Capital
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2015 View
Resolution
Resolution
30 January 2015 View
Capital Name Of Class Of Shares
Capital
30 January 2015 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Capital Name Of Class Of Shares
Capital
8 October 2013 View
Resolution
Resolution
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Change Person Secretary Company With Change Date
Officers
20 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Capital Name Of Class Of Shares
Capital
19 December 2012 View
Resolution
Resolution
11 December 2012 View
Change Person Director Company With Change Date
Officers
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Capital Allotment Shares
Capital
15 June 2012 View
Resolution
Resolution
6 June 2012 View
Legacy
Mortgage
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Resolution
Resolution
31 May 2011 View
Capital Allotment Shares
Capital
31 May 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Legacy
Mortgage
9 December 2010 View
Legacy
Mortgage
9 December 2010 View
Capital Allotment Shares
Capital
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Legacy
Mortgage
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Accounts With Accounts Type Small
Accounts
19 August 2010 View
Resolution
Resolution
27 May 2010 View
Capital Allotment Shares
Capital
27 May 2010 View
Statement Of Companys Objects
Change Of Constitution
27 May 2010 View
Legacy
Mortgage
26 January 2010 View
Resolution
Resolution
8 January 2010 View
Legacy
Insolvency
8 January 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 January 2010 View
Legacy
Capital
8 January 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Resolution
Resolution
20 August 2009 View
Legacy
Capital
20 August 2009 View
Legacy
Capital
4 August 2009 View
Accounts With Accounts Type Small
Accounts
18 June 2009 View
Legacy
Officers
13 May 2009 View
Resolution
Resolution
5 March 2009 View
Memorandum Articles
Incorporation
5 March 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Capital
22 January 2009 View
Legacy
Capital
22 January 2009 View
Legacy
Capital
7 January 2009 View
Resolution
Resolution
7 January 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Accounts
8 October 2008 View
Accounts With Accounts Type Small
Accounts
29 March 2008 View
Legacy
Annual Return
7 November 2007 View
Legacy
Capital
17 September 2007 View
Accounts With Accounts Type Small
Accounts
15 August 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Capital
21 February 2007 View
Legacy
Mortgage
16 November 2006 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Small
Accounts
3 August 2006 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Small
Accounts
28 April 2005 View
Legacy
Annual Return
18 October 2004 View
Resolution
Resolution
7 September 2004 View
Legacy
Capital
7 September 2004 View
Accounts With Accounts Type Small
Accounts
21 June 2004 View
Legacy
Annual Return
12 November 2003 View
Legacy
Mortgage
30 July 2003 View
Accounts With Accounts Type Small
Accounts
22 April 2003 View
Legacy
Capital
27 October 2002 View
Legacy
Annual Return
27 October 2002 View
Resolution
Resolution
27 October 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Capital
9 July 2002 View
Resolution
Resolution
23 April 2002 View
Legacy
Capital
23 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2002 View
Legacy
Mortgage
26 February 2002 View
Resolution
Resolution
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Address
13 February 2002 View
Legacy
Annual Return
19 October 2001 View
Certificate Change Of Name Company
Change Of Name
3 August 2001 View
Resolution
Resolution
6 July 2001 View
Accounts With Accounts Type Dormant
Accounts
6 July 2001 View
Legacy
Annual Return
10 October 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Address
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Incorporation Company
Incorporation
7 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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