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Ethos Investment Solutions (Holdings) Ltd

Ethos Investment Solutions (Holdings) Ltd is an active company incorporated on 13 November 2019 with the registered office located in Reading, Berkshire. Ethos Investment Solutions (Holdings) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12313680
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months 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 (17 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
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • Ceo • British • Lives in UK • Born in Nov 1964
Director • English • Lives in England • Born in Apr 1967
Director • Australian • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ethos Investment Solutions Ltd
Ivan David Lyons, Angus James Willson, and 2 more are mutual people.
Active
McCloskey Independent Financial Management Limited
Ivan David Lyons, Angus James Willson, and 2 more are mutual people.
Active
Gee & Watson Wealth Management Limited
Francis Joseph Jackson and Felice Rea are mutual people.
Active
Morgan Investment Solutions Ltd
Ivan David Lyons and Felice Rea are mutual people.
Active
Midas Portfolio Management Limited
Francis Joseph Jackson and Felice Rea are mutual people.
Active
Montage Portfolio Management Ltd
Francis Joseph Jackson and Felice Rea are mutual people.
Active
Rickard Keen Financial Services Limited
Francis Joseph Jackson and Felice Rea are mutual people.
Active
Ascot Lloyd Trustees Limited
Francis Joseph Jackson and Felice Rea are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39
Decreased by £13.68K (-100%)
Turnover
£59.65K
Increased by £59.65K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Increased by £13.16K (+1%)
Total Liabilities
-£862.1K
Decreased by £124.99K (-13%)
Net Assets
£287.1K
Increased by £138.15K (+93%)
Debt Ratio (%)
75%
Decreased by 11.87% (-14%)
Latest Activity
Christian John Burgess Resigned
1 Month Ago on 31 Jul 2025
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
Small Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Francis Joseph Jackson Appointed
12 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Mr Christian John Burgess Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of Christian John Burgess as a director on 31 July 2025
Submitted on 31 Jul 2025
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
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 19 Nov 2024
Appointment of Mr Francis Joseph Jackson as a director on 16 September 2024
Submitted on 11 Nov 2024
Appointment of Mr Christian John Burgess as a director on 1 March 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
Repayment History
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