Ethos Group Holdings Limited
Company Profile
in administration
MediumEthos Group Holdings Limited
04623246•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, 2Nd Floor, 110 Cannon Street, London, EC4N6EU
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Incorporated
20/12/2002
Company Age
23 years
Directors
3
Employees
137
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Ethos Group Holdings Limited (04623246) is a private limited with share capital incorporated on 20/12/2002 (23 years old) and registered in london, EC4N6EU. The company operates under SIC code 70100 - activities of head offices.
Ethos group holdings limited is a company based out of 72 leadenhall market, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/12/2002
EC4N6EU
137 employees
Financial Overview
Total Assets
£24.45M
Liabilities
£23.16M
Net Assets
£1.29M
Turnover
£28.17M
Cash
£1.22M
Key Metrics
137
Employees
3
Directors
5
Shareholders
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Proposals
Category:Insolvency
Date:08-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2026
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:30-03-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:21-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2024
Resolution
Category:Resolution
Date:25-07-2024
Memorandum Articles
Category:Incorporation
Date:25-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2024
Capital Cancellation Shares
Category:Capital
Date:17-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-09-2023
Legacy
Category:Capital
Date:11-09-2023
Legacy
Category:Insolvency
Date:11-09-2023
Resolution
Category:Resolution
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Memorandum Articles
Category:Incorporation
Date:21-10-2022
Resolution
Category:Resolution
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:19-10-2022
Capital Allotment Shares
Category:Capital
Date:19-10-2022
Capital Allotment Shares
Category:Capital
Date:19-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2012
Termination Secretary Company With Name
Category:Officers
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2011
Memorandum Articles
Category:Incorporation
Date:18-03-2011
Resolution
Category:Resolution
Date:18-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2011
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date20/08/2025
Filing Date30/05/2024
Latest Accounts31/05/2023
Trading Addresses
C/O Frp Advisory Trading Limited, 2Nd Floor, 110 Cannon Street, London, Ec4N 6Eu, EC4N6EURegistered
Related Companies
9
Contact
02072534882www.ethos-communications.co.uk
C/O Frp Advisory Trading Limited, 2Nd Floor, 110 Cannon Street, London, EC4N6EU