UK Companies House feature
ETAS LIMITED
Profile
- Company number
- 03383737
- Status
- Active
- Incorporation
- 1997-06-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of 12 months and one day from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “On 1 July 2024, ETAS Ltd acquired the operations of the diagnostic solutions UK business from Bosch Automotive Service Solutions (a Bosch company) through an asset purchase as part of a Bosch Group restructuring programme to consolidate similar activities.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, Jonathan David | Secretary | 2013-07-30 | — | — |
| NEWSOME, Derek Anthony | Director | 2026-04-27 | Feb 1966 | British |
| TRACEY, Nigel James | Director | 2025-04-30 | May 1974 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECK, Klaus | Secretary | 2003-04-01 | 2003-06-25 |
| COURTNEY, Jessica | Secretary | 1997-06-09 | 2001-12-19 |
| PASHLEY, Sophy | Secretary | 2008-08-21 | 2013-07-30 |
| PATRICK, Marcus | Secretary | 2001-12-19 | 2003-04-01 |
| TURTLE, Nigel Philip | Secretary | 2007-07-02 | 2008-08-21 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-06-09 | 1997-06-09 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2001-03-21 | 2002-06-24 |
| ROLLITS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-06-25 | 2007-07-02 |
| AULT, Michael | Director | 2000-09-04 | 2003-04-01 |
| BECK, Klaus | Director | 2003-04-01 | 2006-05-15 |
| COURTNEY, Jessica | Director | 1997-06-09 | 2003-04-01 |
| DAVIS, Robert Ian | Director | 1997-06-09 | 2001-04-30 |
| DENNING, Roland John | Director | 2001-10-17 | 2003-04-01 |
| DUSS, Stefan Friedrich | Director | 2007-08-01 | 2011-04-01 |
| EDGINGTON, Charlie Grant | Director | 1999-09-07 | 2003-04-01 |
| EGLSEDER, Nicolet | Director | 2023-07-01 | 2026-04-27 |
| FOUQUET, Klaus Peter, Dr | Director | 2009-07-01 | 2015-04-01 |
| FUELLE, Tom Gerard | Director | 2007-07-02 | 2009-06-30 |
| HARRISON, Mike | Director | 1998-10-02 | 2001-09-24 |
| HERGERT, Bernd Alexander | Director | 2014-07-01 | 2021-01-01 |
| HOFFMANN, Steffen Tobias, Dr | Director | 2015-03-25 | 2020-06-01 |
| HOLT, Edward George | Director | 1998-10-02 | 2003-04-01 |
| KEELING, Nicholas John | Director | 2006-05-15 | 2025-04-30 |
| KNOWLES, Adrian | Director | 2001-01-04 | 2002-08-05 |
| MEIER, Robert Paul | Director | 2007-07-02 | 2009-07-01 |
| NIGGE, Goetz | Director | 2021-01-01 | 2023-07-01 |
| PATRICK, Marcus | Director | 2000-09-04 | 2003-04-01 |
| ROSE, Philipp | Director | 2011-04-01 | 2014-07-01 |
| SRINIVASAN, Arun | Director | 2020-06-01 | 2025-04-01 |
| TINDELL, Kenneth William | Director | 1997-06-09 | 2003-04-01 |
| WOHLFARTH, Dieter | Director | 2005-07-01 | 2007-07-31 |
| ZURAWKA, Thomas, Dr | Director | 2003-04-01 | 2005-06-30 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1997-06-09 | 1997-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Robert Bosch Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | AP01 | officers | appoint person director company with name date |
| 2026-04-27 | TM01 | officers | termination director company with name termination date |
| 2025-12-05 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-30 | AP01 | officers | appoint person director company with name date |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-06 | AP01 | officers | appoint person director company with name date |
| 2023-11-06 | TM01 | officers | termination director company with name termination date |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | RESOLUTIONS | resolution | resolution |
| 2023-07-10 | SH08 | capital | capital name of class of shares |
| 2023-07-10 | SH10 | capital | capital variation of rights attached to shares |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-24 | AA | accounts | accounts with accounts type full |
| 2021-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.