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Ethica Services Limited

Ethica Services Limited is an active company incorporated on 10 October 2017 with the registered office located in Colchester, Essex. Ethica Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11004116
Private limited company
Age
8 years
Incorporated 10 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 day remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
820 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
England
Address changed on 16 Jul 2025 (3 months ago)
Previous address was Warden House 37 Manor Road Colchester Essex CO3 3LX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British,irish • Lives in England • Born in Jun 1974
Director • Operations Manager • British • Lives in England • Born in May 1989
Mr Kieran Gerard Shine
PSC • British,Irish • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
White Hart (Nayland) Limited
Warden Secretarial Ltd is a mutual person.
Active
MB Compliance Solutions Ltd
Warden Secretarial Ltd is a mutual person.
Active
Little Magic Train Ltd
Warden Secretarial Ltd is a mutual person.
Active
Andy Higgleton Limited
Warden Secretarial Ltd is a mutual person.
Active
White Paper Labs Limited
Kieran Gerard Shine is a mutual person.
Active
Ethica Care Services Ltd
Kieran Gerard Shine is a mutual person.
Active
Skills Pathway Limited
Alexis Kleanthous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£50.61K
Decreased by £57.53K (-53%)
Turnover
Unreported
Same as previous period
Employees
144
Increased by 98 (+213%)
Total Assets
£700.61K
Increased by £100.06K (+17%)
Total Liabilities
-£387.41K
Decreased by £13.42K (-3%)
Net Assets
£313.2K
Increased by £113.48K (+57%)
Debt Ratio (%)
55%
Decreased by 11.45% (-17%)
Latest Activity
Warden Secretarial Ltd Resigned
1 Month Ago on 1 Sep 2025
New Charge Registered
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 16 Jul 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Charge Satisfied
11 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Mr Kieran Gerard Shine (PSC) Details Changed
1 Year 5 Months Ago on 1 May 2024
Mr Kieran Gerard Shine Details Changed
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
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Documents
Termination of appointment of Warden Secretarial Ltd as a secretary on 1 September 2025
Submitted on 16 Oct 2025
Registration of charge 110041160003, created on 21 August 2025
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 22 Jul 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 16 July 2025
Submitted on 16 Jul 2025
Satisfaction of charge 110041160001 in full
Submitted on 17 Jan 2025
Second filing for the appointment of Mr Alexis Kleanthous as a director
Submitted on 13 Dec 2024
Satisfaction of charge 110041160002 in full
Submitted on 1 Nov 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 28 Oct 2024
Director's details changed for Mr Kieran Gerard Shine on 1 May 2024
Submitted on 12 Aug 2024
Change of details for Mr Kieran Gerard Shine as a person with significant control on 1 May 2024
Submitted on 12 Aug 2024
Repayment History
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