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Ethos Investment Solutions Ltd

Ethos Investment Solutions Ltd is an active company incorporated on 29 January 2008 with the registered office located in Reading, Berkshire. Ethos Investment Solutions Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06486604
Private limited company
Age
17 years
Incorporated 29 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Ground Floor Reading Bridge House
George Street
Reading
RG1 8LS
England
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was Grafton House 26 Grafton Road Worthing West Sussex BN11 1QT England
Telephone
01293223401
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Apr 1967
Director • Finance Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in England • Born in Sep 1977
Ethos Investment Solutions (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McCloskey Independent Financial Management Limited
Ivan David Lyons, Angus James Willson, and 2 more are mutual people.
Active
Ethos Investment Solutions (Holdings) Ltd
Ivan David Lyons, Angus James Willson, and 2 more are mutual people.
Active
Morgan Investment Solutions Ltd
Ivan David Lyons and Felice Rea are mutual people.
Active
Morgan Holdings Investment Solutions Limited
Ivan David Lyons and Felice Rea are mutual people.
Active
C&L Holdings (Sussex) Ltd
Ivan David Lyons and David Robert Connor are mutual people.
Active
Gee & Watson Wealth Management Limited
Felice Rea is a mutual person.
Active
Midas Portfolio Management Limited
Felice Rea is a mutual person.
Active
Montage Portfolio Management Ltd
Felice Rea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£73.99K
Increased by £23.5K (+47%)
Turnover
£432.07K
Increased by £432.07K (%)
Employees
Unreported
Same as previous period
Total Assets
£367.35K
Decreased by £164.52K (-31%)
Total Liabilities
-£91.28K
Increased by £4.54K (+5%)
Net Assets
£276.07K
Decreased by £169.06K (-38%)
Debt Ratio (%)
25%
Increased by 8.54% (+52%)
Latest Activity
Ivan David Lyons Resigned
1 Month Ago on 24 Jul 2025
David Robert Connor Resigned
1 Month Ago on 23 Jul 2025
Angus James Willson Resigned
1 Month Ago on 22 Jul 2025
Ms Felice Rea Appointed
4 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Ethos Investment Solutions (Holdings) Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Ethos Investment Solutions Limited (PSC) Details Changed
5 Years Ago on 19 Mar 2020
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Documents
Termination of appointment of David Robert Connor as a director on 23 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Angus James Willson as a director on 22 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Ivan David Lyons as a director on 24 July 2025
Submitted on 28 Jul 2025
Appointment of Ms Felice Rea as a director on 12 May 2025
Submitted on 21 May 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Change of details for Ethos Investment Solutions (Holdings) Limited as a person with significant control on 30 May 2024
Submitted on 31 May 2024
Registered office address changed from Grafton House 26 Grafton Road Worthing West Sussex BN11 1QT England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Change of details for Ethos Investment Solutions Limited as a person with significant control on 19 March 2020
Submitted on 11 Dec 2023
Repayment History
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