ETHICA SERVICES LIMITED

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ETHICA SERVICES LIMITED

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Key Data

Status

Active

Company No.

11004116

Incorporation date

10/10/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood CM13 1ABCopy
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Latest events (Record since 01/12/2021)
dot icon16/01/2026
Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2026-01-16
dot icon07/11/2025
Confirmation statement made on 2025-10-09 with updates
dot icon06/11/2025
Change of details for Mr Kieran Gerard Shine as a person with significant control on 2025-10-01
dot icon06/11/2025
Director's details changed for Mr Kieran Gerard Shine on 2025-10-01
dot icon04/11/2025
Appointment of Mr Kieran Gerard Shine as a secretary on 2025-09-01
dot icon16/10/2025
Termination of appointment of Warden Secretarial Ltd as a secretary on 2025-09-01
dot icon22/08/2025
Registration of charge 110041160003, created on 2025-08-21
dot icon22/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon16/07/2025
Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX United Kingdom to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2025-07-16
dot icon17/01/2025
Satisfaction of charge 110041160001 in full
dot icon13/12/2024
Second filing for the appointment of Mr Alexis Kleanthous as a director
dot icon01/11/2024
Satisfaction of charge 110041160002 in full
dot icon28/10/2024
Confirmation statement made on 2024-10-09 with updates
dot icon12/08/2024
Director's details changed for Mr Kieran Gerard Shine on 2024-05-01
dot icon12/08/2024
Change of details for Mr Kieran Gerard Shine as a person with significant control on 2024-05-01
dot icon28/03/2024
Total exemption full accounts made up to 2023-10-31
dot icon09/11/2023
Director's details changed for Mr Alexis Kleanthous on 2023-10-01
dot icon09/11/2023
Confirmation statement made on 2023-10-09 with updates
dot icon25/05/2023
Second filing of Confirmation Statement dated 2022-10-09
dot icon23/05/2023
Total exemption full accounts made up to 2022-10-31
dot icon24/01/2023
Statement of capital following an allotment of shares on 2023-01-06
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-10-09
dot icon12/01/2023
Termination of appointment of Ekas Secretaries Limited as a secretary on 2023-01-01
dot icon12/01/2023
Appointment of Warden Secretarial Ltd as a secretary on 2023-01-01
dot icon28/10/2022
Confirmation statement made on 2022-10-09 with updates
dot icon01/12/2021
Appointment of Mr Alexis Kleanthous as a director on 2021-12-01
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-20 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
20
252.96K
-
0.00
115.71K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WARDEN SECRETARIAL LTD
Corporate Secretary
01/01/2023 - 01/09/2025
34
EKAS SECRETARIES LIMITED
Corporate Secretary
01/06/2018 - 01/01/2023
153
Shine, Kieran Gerard
Director
10/10/2017 - Present
7
Kleanthous, Alexis
Director
01/12/2021 - Present
-
Jennings, Stephen Clive Hedley
Secretary
01/12/2021 - 17/05/2022
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ETHICA SERVICES LIMITED

ETHICA SERVICES LIMITED is an(a) Active company incorporated on 10/10/2017 with the registered office located at Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood CM13 1AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETHICA SERVICES LIMITED?

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ETHICA SERVICES LIMITED is currently Active. It was registered on 10/10/2017 .

Where is ETHICA SERVICES LIMITED located?

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ETHICA SERVICES LIMITED is registered at Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood CM13 1AB.

What does ETHICA SERVICES LIMITED do?

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ETHICA SERVICES LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for ETHICA SERVICES LIMITED?

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The latest filing was on 16/01/2026: Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2026-01-16.