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Ethel Services Limited

Ethel Services Limited is an active company incorporated on 5 June 2020 with the registered office located in London, Greater London. Ethel Services Limited was registered 5 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
12647939
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
15 Canada Square
London
E14 5GL
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Certified Public Accountant • American • Lives in United States • Born in Jun 1967
Director • Certified Public Accountant And Tax Consultant • German • Lives in Germany • Born in Mar 1974
Director • Chartered Accountant • British,australian • Lives in UK • Born in Jan 1966
KPMG International Services Limited
PSC
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Mutual Companies
Dimitra Services Limited
Melissa Dawn Hardaway, Gary Michael Wingrove, and 1 more are mutual people.
Active
KPMG Delivery Network Tax & Legal Services Ltd
Melissa Dawn Hardaway and Gary Michael Wingrove are mutual people.
Active
KPMG Delivery Network Advisory Services Ltd
Gary Michael Wingrove is a mutual person.
Active
KPMG Delivery Network Services Ltd
Gary Michael Wingrove is a mutual person.
Active
KPMG Dormant 1 Limited
Melissa Dawn Hardaway and Gary Michael Wingrove are mutual people.
Dissolved
KPMG Dormant 2 Limited
Melissa Dawn Hardaway and Gary Michael Wingrove are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.8M
Increased by £92K (+3%)
Turnover
£310K
Increased by £241K (+349%)
Employees
Unreported
Same as previous period
Total Assets
£82.17M
Decreased by £7.63M (-8%)
Total Liabilities
-£205K
Decreased by £82K (-29%)
Net Assets
£81.96M
Decreased by £7.55M (-8%)
Debt Ratio (%)
0%
Decreased by 0.07% (-22%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Small Accounts Submitted
10 Months Ago on 3 Jan 2025
Michaela Peisger Appointed
10 Months Ago on 1 Jan 2025
Melissa Dawn Hardaway Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Gary Michael Wingrove Appointed
3 Years Ago on 1 Oct 2022
Philip Michael Davidson Resigned
3 Years Ago on 1 Oct 2022
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Documents
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Termination of appointment of Melissa Dawn Hardaway as a director on 1 January 2025
Submitted on 6 Jan 2025
Appointment of Michaela Peisger as a director on 1 January 2025
Submitted on 6 Jan 2025
Accounts for a small company made up to 30 September 2024
Submitted on 3 Jan 2025
Confirmation statement made on 4 June 2024 with updates
Submitted on 5 Jun 2024
Amended accounts for a small company made up to 30 September 2022
Submitted on 11 Jan 2024
Accounts for a small company made up to 30 September 2023
Submitted on 11 Jan 2024
Statement of capital following an allotment of shares on 18 September 2023
Submitted on 3 Oct 2023
Statement of capital following an allotment of shares on 24 May 2023
Submitted on 8 Jun 2023
Repayment History
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