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Ethisys Ltd

Ethisys Ltd is an active company incorporated on 18 May 2018 with the registered office located in Bath, Somerset. Ethisys Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11371203
Private limited company
Age
7 years
Incorporated 18 May 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (5 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Address
1 Queen Square
Bath
BA1 2HA
England
Address changed on 3 Jan 2024 (1 year 11 months ago)
Previous address was 6-7 Trim Street Bath BA1 1HB England
Telephone
01225 945881
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Feb 1991
Director • British • Lives in UK • Born in Aug 1982
Neil Peter Shack
PSC • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Ethisys Digital Agency
Ethisys is a digital agency that develops software solutions tailored to clients' needs.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£291.03K
Decreased by £95.84K (-25%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£713.93K
Increased by £182.08K (+34%)
Total Liabilities
-£213.13K
Increased by £101.81K (+91%)
Net Assets
£500.8K
Increased by £80.28K (+19%)
Debt Ratio (%)
30%
Increased by 8.92% (+43%)
Latest Activity
Abridged Accounts Submitted
25 Days Ago on 17 Nov 2025
Confirmation Submitted
4 Months Ago on 23 Jul 2025
Abridged Accounts Submitted
9 Months Ago on 28 Feb 2025
Neil Peter Shack Details Changed
1 Year 3 Months Ago on 28 Aug 2024
Radoslaw Kozlowski Details Changed
1 Year 3 Months Ago on 28 Aug 2024
Neil Peter Shack (PSC) Details Changed
1 Year 3 Months Ago on 28 Aug 2024
Radoslaw Kozlowski (PSC) Details Changed
1 Year 3 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jul 2024
Radoslaw Kozlowski Details Changed
1 Year 4 Months Ago on 23 Jul 2024
Radoslaw Kozlowski (PSC) Details Changed
1 Year 4 Months Ago on 23 Jul 2024
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Documents
Unaudited abridged accounts made up to 31 May 2025
Submitted on 17 Nov 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 23 Jul 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Change of details for Neil Peter Shack as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Radoslaw Kozlowski on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Neil Peter Shack on 28 August 2024
Submitted on 28 Aug 2024
Change of details for Radoslaw Kozlowski as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 24 Jul 2024
Director's details changed for Radoslaw Kozlowski on 23 July 2024
Submitted on 23 Jul 2024
Change of details for Radoslaw Kozlowski as a person with significant control on 23 July 2024
Submitted on 23 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year