Annual accounts
Audit Exemption Subsidiary accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
ETHERLIVE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 101 New Cavendish Street, 1st Floor South, London W1W 6XH
- Classification (2 SIC codes)
- Other telecommunications activities (61.90 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-07 with updates
- 11/06/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/06/24
- 11/06/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
- 11/06/2025View PDF (40 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
21/12/2026Filing deadline
Last statement 07/12/2025Due 21/12/2026
- Next statement date
- 07/12/2026
- Last statement dated
- 07/12/2025
Financial performance
The latest figures ETHERLIVE LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£68.13K2023
144.82%vs 20222022: £-152.02K
Total Assets
£1.01M2023
9.44%vs 20222022: £924.10K
Cash in Bank
£152.88K2023
-6.14%vs 20222022: £162.89K
Total Liabilities
£900.66K2023
-9.22%vs 20222022: £992.14K
Employees
62023
-5vs 20222022: 11
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 144.82% on 2022. See the full financial analysis for ETHERLIVE LIMITED.
The full financial record
Four ways through ETHERLIVE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +4244% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 6 | -5 |
| 2022 | 11 | +1 |
| 2021 | 10 | – |
Reported employee count decreased from 10 in 2021 to 6 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/12/2007–04/03/2021 | 3 | |
| Director | 04/03/2021–Present | 12 | |
| Director | 19/12/2007–16/02/2015 | 0 | |
| Director | 19/12/2007–16/02/2015 | 0 | |
| Director | 19/12/2007–04/03/2021 | 0 | |
| Director | 01/02/2012–16/02/2015 | 2 | |
| Director | 20/09/2017–04/03/2021 | 1 | |
| Secretary | 19/12/2007–30/09/2015 | 0 | |
| Secretary | 07/04/2017–04/03/2021 | 0 | |
| Director | 16/02/2015–04/03/2021 | 6 | |
| Director | 19/12/2007–31/10/2013 | 2 | |
| Director | 16/02/2015–01/08/2015 | 8 | |
| Secretary | 01/10/2015–07/04/2017 | 0 | |
| Director | 16/02/2015–07/04/2017 | 5 | |
| Director | 19/12/2007–19/03/2014 | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–04/03/2021 | 6 | |
| 04/03/2021–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 22/12/2022
- Last 12 months
- 1
- -9 vs the year before
- Most recent filing
- 08/12/2025
- 9 months ago
What changed in the last year
- Confirmation statementLatest 08/12/2025
Filing timeline
- 08/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-07 with updates
- 11/06/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/06/24
- 11/06/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
- 11/06/2025View PDF (40 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
- 11/06/2025View PDF (11 pages)
Audit exemption subsidiary accounts made up to 2024-06-30
- 23/05/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
- 23/05/2025View PDF (40 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
- 08/12/2024View PDF (4 pages)
Confirmation statement made on 2024-12-07 with updates
- 15/11/2024View PDF (7 pages)
Memorandum and Articles of Association
- 02/11/2024View PDF (7 pages)
Memorandum and Articles of Association
- 02/11/2024View PDF (2 pages)
Resolutions
- 28/08/2024View PDF (2 pages)
Director's details changed for Mr Paul Michael Yeomans on 2024-08-01
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About ETHERLIVE LIMITED
A short description of the company, written from its Companies House record.
ETHERLIVE LIMITED is a private limited company registered in the United Kingdom, based in 101 New Cavendish Street, 1st Floor South, London W1W 6XH. Companies House classifies its business as Other telecommunications activities, one of 2 SIC classifications on its record. It has been on the register for 18 years 9 months.
The register currently records it as active. Its 2023 accounts report net assets of £68.13K and 6 employees.
ETHERLIVE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ETHERLIVE LIMITED under 2 registered business activities: Other telecommunications activities (61.90 - SIC 2007) and Information technology consultancy activities (62.02 - SIC 2007).
ETHERLIVE LIMITED is recorded as active on the Companies House register, and has been on it since 19/12/2007.
The most recent accounts Okredo holds cover 2023 and report net assets of £68.13K, total assets of £1.01M, cash in bank of £152.88K and total liabilities of £900.66K.
The most recent document on the record is dated 08/12/2025: Confirmation statement made on 2025-12-07 with updates, 9 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 21/12/2026.
Companies House lists 15 officers (1 currently in post) and 2 people with significant control (1 current).