TE

THE ETHIKOS GROUP LTD

Active

Company number 10631183

Deeside, United Kingdom · Incorporated 21 February 2017

Unit 1 Prince William Avenue, Sandycroft, Deeside, CH5 2QZ, United Kingdom

Last updated on 19 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2017

Company history

Previous company names

DELTA ROCK HOLDINGS LIMITED · 21 February 2017 – 4 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Gail Davis
Born January 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 August 2019

Funding

1 funding round
17 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2025 View
Accounts With Accounts Type Group
Accounts
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Group
Accounts
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2022 View
Accounts With Accounts Type Group
Accounts
27 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
9 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Group
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Accounts With Accounts Type Group
Accounts
24 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2019 View
Resolution
Resolution
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Resolution
Resolution
30 March 2017 View
Resolution
Resolution
30 March 2017 View
Resolution
Resolution
30 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2017 View
Capital Allotment Shares
Capital
21 March 2017 View
Incorporation Company
Incorporation
21 February 2017 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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  • Credit score & payment risk
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