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Ets International UK Limited

Ets International UK Limited is an active company incorporated on 2 August 2022 with the registered office located in London, City of London. Ets International UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14269940
Private limited company
Age
3 years
Incorporated 2 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
No changes occurred since incorporation
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 (7 months remaining)
Address
5th Floor One New Change
London
EC4M 9AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1969
Director • AVP - Ets Global Growth • American • Lives in United States • Born in Sep 1959
Director • British • Lives in England • Born in Apr 1972
Director • Executive Director - Global Division, Ed • American • Lives in United States • Born in Jul 1957
Director • American • Lives in United States • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Psi Services (UK) Limited
Gravitas Company Secretarial Services Limited and Janet Julie Garcia are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£454.42K
Turnover
Unreported
Employees
9
Total Assets
£2.05M
Total Liabilities
-£1.15M
Net Assets
£901.98K
Debt Ratio (%)
56%
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Small Accounts Submitted
5 Months Ago on 2 Jun 2025
Richard Harvey Sinkfield Iii Appointed
10 Months Ago on 31 Dec 2024
Michael Jay Whitt Resigned
10 Months Ago on 31 Dec 2024
Mohammad Kousha Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Ms Janet Julie Garcia Appointed
1 Year 4 Months Ago on 19 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Michael Jay Whitt Appointed
2 Years Ago on 27 Oct 2023
Feng Yu Resigned
2 Years Ago on 27 Oct 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 2 Jun 2025
Appointment of Richard Harvey Sinkfield Iii as a director on 31 December 2024
Submitted on 6 Feb 2025
Termination of appointment of Mohammad Kousha as a director on 31 December 2024
Submitted on 6 Feb 2025
Termination of appointment of Michael Jay Whitt as a director on 31 December 2024
Submitted on 6 Feb 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Appointment of Ms Janet Julie Garcia as a director on 19 June 2024
Submitted on 8 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 22 May 2024
Repayment History
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