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Ether Consulting Limited

Ether Consulting Limited is an active company incorporated on 16 October 2006 with the registered office located in Leighton Buzzard, Bedfordshire. Ether Consulting Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05968657
Private limited company
Age
19 years
Incorporated 16 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
33 Springfield Road
Leighton Buzzard
Bedfordshire
LU7 2QS
Same address since incorporation
Telephone
01525217317
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Steven Lee
PSC • Director • British • Lives in England • Born in Feb 1975 • Managing Director
Dana Tak Yin Fung
Director • Technical Director • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£98.25K
Decreased by £26.03K (-21%)
Total Liabilities
-£39.33K
Increased by £2.05K (+6%)
Net Assets
£58.93K
Decreased by £28.09K (-32%)
Debt Ratio (%)
40%
Increased by 10.04% (+33%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Micro Accounts Submitted
4 Months Ago on 30 May 2025
Dana Tak Yin Fung Resigned
8 Months Ago on 1 Feb 2025
Dana Tak Yin Fung (PSC) Resigned
8 Months Ago on 1 Feb 2025
Mr Steven Lee (PSC) Details Changed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year Ago on 26 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 29 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 28 Oct 2022
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Documents
Change of details for Mr Steven Lee as a person with significant control on 23 January 2025
Submitted on 18 Aug 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 May 2025
Cessation of Dana Tak Yin Fung as a person with significant control on 1 February 2025
Submitted on 2 Mar 2025
Termination of appointment of Dana Tak Yin Fung as a director on 1 February 2025
Submitted on 2 Mar 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 26 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 29 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 28 Oct 2022
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Repayment History
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