ETEAM GROUP LIMITED

Overview

Company Name	ETEAM GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05409672
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ETEAM GROUP LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is ETEAM GROUP LIMITED located?

Registered Office Address	Warnford Court 29 Throgmorton Street EC2N 2AT London England
Undeliverable Registered Office Address	No

What were the previous names of ETEAM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DARWIN RHODES GROUP LIMITED	Mar 31, 2005	Mar 31, 2005

What are the latest accounts for ETEAM GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ETEAM GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for ETEAM GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

Sep 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Sep 02, 2025	legacy	32 pages	PARENT_ACC

Sep 02, 2025	legacy	3 pages	GUARANTEE2

Sep 02, 2025	legacy	1 pages	AGREEMENT2

Jan 30, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Jan 10, 2025	legacy	32 pages	PARENT_ACC

Jan 10, 2025	legacy	1 pages	AGREEMENT2

Jan 10, 2025	legacy	3 pages	GUARANTEE2

Jul 26, 2024	Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Apr 10, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	16 pages	AA

Apr 10, 2024	legacy	33 pages	PARENT_ACC

Apr 10, 2024	legacy	1 pages	AGREEMENT2

Apr 10, 2024	legacy	3 pages	GUARANTEE2

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with updates	4 pages	CS01

Jun 26, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	16 pages	AA

Jun 26, 2023	legacy	32 pages	PARENT_ACC

Jun 26, 2023	legacy	3 pages	GUARANTEE2

Jun 26, 2023	legacy	1 pages	AGREEMENT2

Jun 17, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 18, 2023	Confirmation statement made on Jan 10, 2023 with updates	5 pages	CS01

Jan 24, 2022	Confirmation statement made on Jan 10, 2022 with updates	5 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

View All Filings

Who are the officers of ETEAM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THAKUR, Bipin 29 Throgmorton Street EC2N 2AT London Warnford Court England	Jan 06, 2017		Director	29 Throgmorton Street EC2N 2AT London Warnford Court England	United States	American	1971-4	222319930001
DUNPHY, Peter Gerard 13 Queensborough Mews W2 3SG London	Mar 31, 2005	May 10, 2011	Secretary	13 Queensborough Mews W2 3SG London		British		108428740001
SHELDON, Nikki c/o Nikki Sheldon Sun Court 66-67 Cornhill EC3V 3NB London Floor 3 United Kingdom	May 10, 2011	Nov 29, 2012	Secretary	c/o Nikki Sheldon Sun Court 66-67 Cornhill EC3V 3NB London Floor 3 United Kingdom				159920940001
BROWN, Joanne Gemma Sun Court 66-67 Cornhill EC3V 3NB London Floor 3 England	Nov 20, 2013	Jan 06, 2017	Director	Sun Court 66-67 Cornhill EC3V 3NB London Floor 3 England	United Kingdom	British	1973-4	150159660001
CLARK, Reginald Blythe 5 Maze Road Kew TW9 3DA Richmond Surrey	Dec 23, 2005	Dec 31, 2007	Director	5 Maze Road Kew TW9 3DA Richmond Surrey	England	British	1958-3	33228960001
DUNPHY, Peter Gerard 13 Queensborough Mews W2 3SG London	Mar 31, 2005	Apr 28, 2011	Director	13 Queensborough Mews W2 3SG London	United Kingdom	British	1966-6	108428740001
EADES, David William Pantiles Mill Lane Cogenhoe NN7 1NA Northampton Northamptonshire	May 24, 2006	Jun 19, 2013	Director	Pantiles Mill Lane Cogenhoe NN7 1NA Northampton Northamptonshire	England	British	1961-7	51544580003
GREENFIELD, David Peter c/o Peter Gerard Dunphy Sun Court 66-67 Cornhill EC3V 3NB London Floor 3 United Kingdom	Apr 05, 2011	Sep 22, 2011	Director	c/o Peter Gerard Dunphy Sun Court 66-67 Cornhill EC3V 3NB London Floor 3 United Kingdom	Hong Kong	British	1957-9	159107280001
GREGORY, James Robert Belle Vue Avenue LS8 2NN Oakwood 20 Leeds	May 22, 2007	Oct 29, 2009	Director	Belle Vue Avenue LS8 2NN Oakwood 20 Leeds	England	British	1975-6	107552810002
JAQUISS, Matthew Sun Court 66-67 Cornhill EC3V 3NB London Floor 3 England	Apr 20, 2012	Jul 11, 2014	Director	Sun Court 66-67 Cornhill EC3V 3NB London Floor 3 England	United Kingdom	British	1968-4	168522630001
MACKAY, Alan James Craig Centrestage 108 Hollwood Road Flat F 22f Tower Two Hong Kong	Mar 31, 2005	Sep 22, 2011	Director	Centrestage 108 Hollwood Road Flat F 22f Tower Two Hong Kong	Hong Kong	British	1975-3	102798160008
MORGAN, Anthony Smallacres Ditchley Road OX7 3QT Charlbury Oxfordshire	Jun 24, 2005	Feb 10, 2006	Director	Smallacres Ditchley Road OX7 3QT Charlbury Oxfordshire		British	1948-9	99904380001
MORGAN, Robert Llewelyn Grove Road TN15 0LE Seal Tanyard Place Kent	May 04, 2005	Nov 20, 2013	Director	Grove Road TN15 0LE Seal Tanyard Place Kent	England	British	1966-11	137087920001
SHELDON, Nikki c/o Nikki Sheldon Sun Court 66-67 Cornhill EC3V 3NB London Floor 3 United Kingdom	Apr 28, 2011	Nov 29, 2012	Director	c/o Nikki Sheldon Sun Court 66-67 Cornhill EC3V 3NB London Floor 3 United Kingdom	United Kingdom	British	1983-3	159077150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ETEAM GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eteam Human Capital Group Limited

Apr 06, 2016

EC4R 1AP London

33 Queens Street

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	07590517

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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