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Ethos Beathchapman Ltd

Ethos Beathchapman Ltd is an active company incorporated on 27 April 2022 with the registered office located in London, City of London. Ethos Beathchapman Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14071691
Private limited company
Age
3 years
Incorporated 27 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
C/- Sable International, 5th Floor
18 St. Swithin's Lane
London
EC4N 8AD
England
Address changed on 8 Dec 2023 (1 year 9 months ago)
Previous address was 18 st. Swithin's Lane London EC4N 8AD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Oct 1971
Director • British • Lives in UK • Born in Aug 1979
Director • New Zealander • Lives in Netherlands • Born in Aug 1984
Mr Matthew Raymond Beath
PSC • Australian • Lives in Singapore • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.76K
Decreased by £18.4K (-46%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£84.37K
Increased by £35.32K (+72%)
Total Liabilities
-£195.1K
Increased by £65.21K (+50%)
Net Assets
-£110.73K
Decreased by £29.89K (+37%)
Debt Ratio (%)
231%
Decreased by 33.59% (-13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Matthew Raymond Beath Appointed
8 Months Ago on 1 Jan 2025
Jonathan Lasenby Resigned
8 Months Ago on 1 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Mr Jonathan Lasenby Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Mr David Webb Details Changed
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Jonathan Lasenby as a director on 1 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Matthew Raymond Beath as a director on 1 January 2025
Submitted on 22 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 2 May 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 16 Dec 2023
Director's details changed for Mr David Webb on 8 December 2023
Submitted on 8 Dec 2023
Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 8 December 2023
Submitted on 8 Dec 2023
Registered office address changed from C/- Sable International, 13th Floor One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to 18 st. Swithin's Lane London EC4N 8AD on 8 December 2023
Submitted on 8 Dec 2023
Director's details changed for Mr Jonathan Lasenby on 8 December 2023
Submitted on 8 Dec 2023
Repayment History
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