FE

FIRST ETHOS LIMITED

Dissolved

Company number 04357912

London · Incorporated 22 January 2002

31 Wilton Grove, Wimbledon, London, SW19 3QU

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

FIRST ETHOS LIMITED was a private limited company incorporated on 22 January 2002 and registered in England and Wales and dissolved on 16 June 2026. Its registered office is at 31 Wilton Grove, Wimbledon, London, SW19 3QU. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Ms Karen Mills is a person with significant control who holds 25-50% of the shares. Mr Philip Mark Sorrell is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SORRELL, Philip Mark (appointed 22 January 2002). MILLS, Karen serves as company secretary (appointed 6 November 2002). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 January 2026, were filed on 16 March 2026. The latest confirmation statement was made up to 30 March 2025. Companies House holds 68 filings for this company, most recently a gazette filing on 16 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
—
Confirmation statement Up to date
Last filed
30 March 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • KAREN MILLS (50.0%)
  • PHILIP MARK SORRELL (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KAREN MILLS ORDINARY 1 50.00% 1 50.00%
PHILIP MARK SORRELL ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

MK
MILLS, Karen
Secretary
6 November 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
22 January 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
22 January 2002
SP
SORRELL, Philip Mark
Secretary · Resigned
22 January 2002
SN
SMITH, Nicola Jane Annesley
Director · Resigned
22 January 2002
CM
CLEGG, Mark William Norman, Mr.
Director · Resigned
22 January 2002

Persons with significant control

PS
Ms Karen Mills
Born March 1959
Ownership Of Shares 25 To 50 Percent
31 March 2022
PS
Mr Philip Mark Sorrell
Born January 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 June 2026 View
Gazette Notice Voluntary
Gazette
31 March 2026 View
Dissolution Application Strike Off Company
Dissolution
20 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2026 View
Change Account Reference Date Company Previous Extended
Accounts
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2009 View
Legacy
Accounts
14 May 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Annual Return
13 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2004 View
Legacy
Accounts
13 November 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Address
21 February 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Address
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Address
6 February 2002 View
Incorporation Company
Incorporation
22 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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