Etch (UK) Limited

Active05922214 Private limited company
Incorporated
1 September 2006 (20 years)
Previously known as
Workscast Limited (until 3 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
South East
Address
White Building Studios
1-4 Cumberland Place
Southampton
SO15 2NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2012
British
Born August 1974 (52)
Director · Appointed 1 May 2012
British
Born May 1969 (57)
Officer history (7 former)
25 August 2022
Resigned Donnelly, Callum James as Director
29 April 2021
Appointed Donnelly, Callum James as Director
26 September 2019
Resigned Mills, Richard as Secretary
2 April 2014
Resigned Ware, Harley Keith as Director
31 December 2012
Resigned Quinnell, James as Director
1 May 2012
Resigned Quinnell, James as Secretary
1 May 2012
Appointed Frame, Thomas Alexander as Director
1 May 2012
Appointed Quinnell, James as Director
1 May 2012
Appointed Mills, Richard as Secretary
1 May 2012
Appointed Frame, Michell Shelly-Ann as Director
1 September 2008
Appointed Ware, Harley Keith as Director
1 September 2008
Resigned Gow, Nicholas Graham Campbell as Director
1 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 2006
Appointed Gow, Nicholas Graham Campbell as Director
1 September 2006
Appointed Quinnell, James as Secretary
1 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Private Company
Reg. no. 11076500
Former controllers (2)
14 August 2016
Ceased Michell Shelly-Ann Frame — Has significant influence or control
13 August 2016
Ceased Thomas Alexander Frame — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Big Radical Limited Owns 75–100% of shares
Charter Haus Limited Owns 75–100% of shares
Etch (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£942,673
Cash
£1,613,710
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,100,579 £1,083,748 £203,295 £495,908 £942,673
Balance sheet detail
20252024202320212020
Fixed Assets£44,615£48,216£58,402£36,543£47,636
Current Assets£3,206,079£1,600,675£1,013,701£2,001,291£2,443,989
Debtors£1,592,369£1,043,177£561,655£1,423,620£1,527,523
Cash£1,613,710£557,498£452,046£577,671£916,466
Creditors (< 1 year)£2,300,741£1,138,338£843,450£954,086£941,046
Creditors (> 1 year)£0£7,331£17,106£0£450,000
Net Current Assets£905,338£462,337£170,251£1,047,205£1,502,943
Net Assets£942,673£495,908£203,295£1,083,748£1,100,579
Shareholder Funds£942,673£495,908£203,295£1,083,748£1,100,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Director's details changed
20 August 2026Director's details changed
20 August 2026Confirmation statement with no updates20 August 2026
21 May 2026Total exemption full accounts30 September 2025
11 September 2025Confirmation statement with no updates31 August 2025
Show all recent filings

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