opendata.bot
Company number
08886350

ETERNIS UK LIMITED

Officer · GAMBADE, Wilfrid and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ETERNIS UK LIMITED
Company number
08886350
Registered office
GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKS, SL1 8DF · 126 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 February 2014
Status
Active
Age
12 years
Previous names
HPFL (UK) LIMITED (to 09 Apr 2015)
Nature of business (SIC)
46750 — Wholesale of chemical products
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Aug 2027
Confirmation statement — last
03 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 28/07/2026
Active
director
Appointed 11/02/2014
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 28/07/2026
director Appointed 11/02/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director resigned GITTINS, William Francis Rothwell
28/07/2026 Director appointed GAMBADE, Wilfrid
31/03/2024 Director resigned WHITAKER, David Andrew
26/10/2022 Charge registered A registered charge
08/09/2022 Charge registered A registered charge
16/06/2021 Director resigned MEHTA, Manu
16/06/2021 Director appointed GITTINS, William Francis Rothwell
09/04/2015 Registered name changed HPFL (UK) LIMITED ETERNIS UK LIMITED
07/04/2014 Director appointed WHITAKER, David Andrew
11/02/2014 Director appointed MEHTA, Manu
11/02/2014 Director appointed MARIWALA, Rajendra Kishore

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ETERNIS UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Citibank N.A., London Branch
outstanding
A registered charge — persons entitled: Citibank Na, London Branch
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ETERNIS UK LIMITED?
According to the official registry, the company number of ETERNIS UK LIMITED is 08886350.
Where is ETERNIS UK LIMITED registered?
The registered office is GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKS, SL1 8DF.
Who runs ETERNIS UK LIMITED?
GAMBADE, Wilfrid is listed among the officers of ETERNIS UK LIMITED.
What is the SIC code of ETERNIS UK LIMITED?
The nature of business is recorded under SIC code 46750 — Wholesale of chemical products.
When are the next accounts of ETERNIS UK LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ETERNIS UK LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About ETERNIS UK LIMITED (08886350)

ETERNIS UK LIMITED is a private limited company incorporated on 11 February 2014 and registered in the United Kingdom under company number 08886350. Its registered office is at GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKS, SL1 8DF. The recorded nature of business is wholesale of chemical products (SIC 46750). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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