EG

ETHOS GROUP HOLDINGS LIMITED

Administration

Company number 04623246

London · Incorporated 20 December 2002

C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Last updated on 19 April 2026

Activities of head offices · SIC 70100

Status
Administration
Company age
23 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
27 September 2022

Company history

Previous company names

ETHOS GROUP HOLDINGS PLC · 20 December 2002 – 23 May 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2023
Next due
20 August 2025
Overdue by 14 months
Confirmation statement Up to date
Last filed
14 April 2025
Next due
28 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 May 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Michelle Norris
Born August 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 March 2021

Funding

4 funding rounds
27 September 2022
Shares allotted · 0 shares allotted
—
27 September 2022
Shares allotted · 0 shares allotted
—
27 September 2022
Shares allotted · 0 shares allotted
—
29 October 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Liquidation In Administration Proposals
Insolvency
8 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2026 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
30 March 2026 View
Liquidation In Administration Appointment Of Administrator
Insolvency
16 March 2026 View
Gazette Filings Brought Up To Date
Gazette
29 October 2025 View
Gazette Notice Compulsory
Gazette
21 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
20 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2025 View
Change Person Secretary Company With Change Date
Officers
20 December 2024 View
Change Person Director Company With Change Date
Officers
20 December 2024 View
Change Person Director Company With Change Date
Officers
20 December 2024 View
Change Person Director Company With Change Date
Officers
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2024 View
Memorandum Articles
Incorporation
25 July 2024 View
Resolution
Resolution
25 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2024 View
Accounts With Accounts Type Group
Accounts
30 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
16 February 2024 View
Capital Return Purchase Own Shares
Capital
17 October 2023 View
Capital Cancellation Shares
Capital
17 October 2023 View
Resolution
Resolution
11 September 2023 View
Legacy
Insolvency
11 September 2023 View
Legacy
Capital
11 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Accounts With Accounts Type Group
Accounts
16 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Resolution
Resolution
21 October 2022 View
Memorandum Articles
Incorporation
21 October 2022 View
Capital Allotment Shares
Capital
19 October 2022 View
Capital Allotment Shares
Capital
19 October 2022 View
Capital Allotment Shares
Capital
19 October 2022 View
Accounts With Accounts Type Group
Accounts
29 July 2022 View
Change Account Reference Date Company Previous Extended
Accounts
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Group
Accounts
4 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Accounts With Accounts Type Group
Accounts
27 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Change Person Director Company With Change Date
Officers
26 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
2 April 2019 View
Accounts With Accounts Type Group
Accounts
26 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
11 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Group
Accounts
5 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Group
Accounts
16 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2014 View
Accounts With Accounts Type Group
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Group
Accounts
4 September 2013 View
Accounts With Accounts Type Group
Accounts
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Gazette Filings Brought Up To Date
Gazette
28 November 2012 View
Gazette Notice Compulsary
Gazette
27 November 2012 View
Change Person Secretary Company With Change Date
Officers
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Termination Director Company With Name
Officers
21 October 2011 View
Termination Secretary Company With Name
Officers
21 October 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Accounts With Accounts Type Group
Accounts
13 April 2011 View
Resolution
Resolution
18 March 2011 View
Memorandum Articles
Incorporation
18 March 2011 View
Capital Name Of Class Of Shares
Capital
18 March 2011 View
Appoint Person Secretary Company With Name
Officers
18 March 2011 View
Termination Secretary Company With Name
Officers
3 March 2011 View
Appoint Person Secretary Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Resolution
Resolution
8 December 2010 View
Memorandum Articles
Incorporation
8 December 2010 View
Capital Allotment Shares
Capital
8 December 2010 View
Auditors Resignation Company
Auditors
28 October 2010 View
Legacy
Mortgage
28 September 2010 View
Resolution
Resolution
14 September 2010 View
Accounts With Accounts Type Group
Accounts
5 May 2010 View
Accounts With Accounts Type Group
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Legacy
Officers
8 May 2009 View
Legacy
Accounts
2 April 2009 View
Legacy
Annual Return
20 January 2009 View
Resolution
Resolution
6 January 2009 View
Legacy
Capital
6 January 2009 View
Legacy
Address
14 November 2008 View
Legacy
Address
10 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Address
20 October 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
12 August 2008 View
Resolution
Resolution
29 July 2008 View
Legacy
Capital
29 July 2008 View
Resolution
Resolution
3 June 2008 View
Accounts With Accounts Type Group
Accounts
8 May 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Address
3 October 2007 View
Auditors Resignation Company
Auditors
19 September 2007 View
Auditors Resignation Company
Auditors
29 August 2007 View
Accounts With Accounts Type Group
Accounts
4 July 2007 View
Resolution
Resolution
8 May 2007 View
Memorandum Articles
Incorporation
8 May 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Capital
25 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Address
23 November 2005 View
Legacy
Capital
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Legacy
Capital
15 August 2005 View
Legacy
Capital
15 August 2005 View
Legacy
Annual Return
15 August 2005 View
Resolution
Resolution
23 May 2005 View
Resolution
Resolution
23 May 2005 View
Legacy
Reregistration
23 May 2005 View
Re Registration Memorandum Articles
Incorporation
23 May 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 May 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Dormant
Accounts
14 December 2004 View
Accounts With Accounts Type Dormant
Accounts
19 March 2004 View
Legacy
Annual Return
1 February 2004 View
Legacy
Accounts
16 October 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Incorporation Company
Incorporation
20 December 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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