Etm Group Limited
Company Profile
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SmallEtm Group Limited
05908632•Private Limited With Share Capital
10 Queen Street Place, London, EC4R1AG
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Incorporated
17/08/2006
Company Age
19 years
Directors
4
Employees
500
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Etm Group Limited (05908632) is a private limited with share capital incorporated on 17/08/2006 (19 years old) and registered in london, EC4R1AG. The company operates under SIC code 82990 and is classified as Small.
Etm group is a collection of exceptional bars, pubs and restaurants providing the best food, drink and service in stylish locations for our discerning customers. we have venues across central london including the botanist on sloane square, the botanist broadgate circle, aviary and the jugged hare. b...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/08/2006
EC4R1AG
500 employees
Financial Overview
Total Assets
£3.36M
Liabilities
£14.61M
Net Assets
£-11.25M
Turnover
£4.64M
Cash
£145.0K
Key Metrics
500
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
16
Registered
5
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Resolution
Category:Resolution
Date:22-08-2022
Memorandum Articles
Category:Incorporation
Date:08-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2022
Memorandum Articles
Category:Incorporation
Date:09-05-2022
Resolution
Category:Resolution
Date:04-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:01-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2021
Capital Cancellation Shares
Category:Capital
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Resolution
Category:Resolution
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Capital Cancellation Shares
Category:Capital
Date:11-10-2018
Resolution
Category:Resolution
Date:11-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Capital Allotment Shares
Category:Capital
Date:08-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Capital Allotment Shares
Category:Capital
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts23/02/2025
Trading Addresses
10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered
3 Hatton Wall, London, EC1N8HX
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