Eta Logistics (UK) Limited

Active08286981 Private limited company
Incorporated
8 November 2012 (14 years)
Previously known as
Eta Logistix Limited (until 26 March 2014)
Prix Limited (until 17 May 2013)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Owned by
Eta Group Limited
Accounts type
Total exemption full
Region
South East
Address
Unit 1 Camberley Business Centre
Bracebridge
Camberley
GU15 3DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2017
British
Born December 1987 (38)
Officer history (6 former)
19 January 2026
Resigned Davies, Daniel as Director
27 October 2022
Resigned Hoskins, Colin as Director
27 October 2022
Appointed Davies, Daniel as Director
8 June 2017
Appointed Winter, Myles David as Director
2 February 2015
Resigned Newman, David as Director
2 February 2015
Appointed Hoskins, Colin as Director
9 July 2014
Resigned Sutton, Rebecca as Director
1 October 2013
Appointed Newman, David as Director
28 January 2013
Appointed Sutton, Rebecca as Director
28 January 2013
Resigned Brandwood, David as Director
8 November 2012
Appointed Sutton, Rebecca as Director
8 November 2012
Resigned Sutton, Rebecca as Director
8 November 2012
Appointed Brandwood, David as Director

Ownership 1 active

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

Eta Group Limited
Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2037394
Former controllers (2)
11 December 2025
Ceased Daniel Davies — Owns 25–50% of shares
1 November 2025
Ceased Myles Winter — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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