Etika Holding Ltd

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Etika Holding Ltd

13047161•Private Limited With Share Capital

The Scalpel, 18Th Floor, 52 Lime Street, London, EC3M7AF

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Incorporated

27/11/2020

Company Age

5 years

Directors

3

Employees

45

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Etika Holding Ltd (13047161) is a private limited with share capital incorporated on 27/11/2020 (5 years old) and registered in london, EC3M7AF. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 27/11/2020
EC3M7AF
45 employees

Financial Overview

Total Assets

£84.28M

Liabilities

£4.78M

Net Assets

£79.50M

Turnover

£9.50M

Cash

£14.05M

Key Metrics

45

Employees

3

Directors

3

Shareholders

Board of Directors

3
A
aviva hekscher-hartog
director
R
richard christopher bray
director
J
john sean watherston
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Memorandum Articles
Category:Incorporation
Date:08-11-2024
Resolution
Category:Resolution
Date:08-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2024
Resolution
Category:Resolution
Date:02-08-2024
Legacy
Category:Capital
Date:02-08-2024
Legacy
Category:Insolvency
Date:02-08-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:02-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Resolution
Category:Resolution
Date:07-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:31-10-2023
Resolution
Category:Resolution
Date:05-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:28-09-2023
Resolution
Category:Resolution
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Resolution
Category:Resolution
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:04-08-2023
Resolution
Category:Resolution
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:26-06-2023
Resolution
Category:Resolution
Date:19-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Resolution
Category:Resolution
Date:13-05-2023
Capital Allotment Shares
Category:Capital
Date:08-05-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2023
Capital Allotment Shares
Category:Capital
Date:06-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2023
Resolution
Category:Resolution
Date:06-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Memorandum Articles
Category:Incorporation
Date:08-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:02-08-2022
Change Sail Address Company With New Address
Category:Address
Date:01-08-2022
Resolution
Category:Resolution
Date:22-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Resolution
Category:Resolution
Date:29-12-2021
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Resolution
Category:Resolution
Date:14-12-2021
Resolution
Category:Resolution
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Memorandum Articles
Category:Incorporation
Date:17-07-2021
Resolution
Category:Resolution
Date:20-06-2021
Resolution
Category:Resolution
Date:20-06-2021
Resolution
Category:Resolution
Date:20-06-2021
Resolution
Category:Resolution
Date:20-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2021
Incorporation Company
Category:Incorporation
Date:27-11-2020

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024

Trading Addresses

The Scalpel, 18Th Floor, 52 Lime Street, London, Ec3M 7Af, EC3M7AFRegistered

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Contact

The Scalpel, 18Th Floor, 52 Lime Street, London, EC3M7AF