ES

ETHICA SERVICES LIMITED

Active

Company number 11004116

Brentwood, England · Incorporated 10 October 2017

Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England

Last updated on 7 April 2026

Social work activities without accommodation for the elderly and disabled · SIC 88100

Other social work activities without accommodation n.e.c. · SIC 88990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Kieran Gerard Shine
Born June 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 October 2017

Funding

2 funding rounds
6 January 2023
Shares allotted · 0 shares allotted
—
9 October 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2025 View
Second Filing Of Director Appointment With Name
Officers
13 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Change Person Director Company With Change Date
Officers
27 February 2023 View
Capital Allotment Shares
Capital
25 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
13 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2023 View
Capital Allotment Shares
Capital
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
7 June 2018 View
Change Person Director Company With Change Date
Officers
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2017 View
Incorporation Company
Incorporation
10 October 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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