EE

ETHOS EXCHANGE LIMITED

Active

Company number 16884516

London, England · Incorporated 1 December 2025

Butlers Wharf Building 36 Shad Thames, Core 1a, London, SE1 2YE, England

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Financial intermediation not elsewhere classified · SIC 64999

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


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

ETHOS EXCHANGE LIMITED is a private limited company registered in England and Wales since its incorporation on 1 December 2025 and remains active on the register. Its registered office is at Butlers Wharf Building 36 Shad Thames, Core 1a, London, SE1 2YE, England. Its principal activities are other information technology service activities (SIC 62090), financial intermediation not elsewhere classified (SIC 64999) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Ddcap Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: COX, Stella Anne (appointed 1 December 2025), GELBER, David (appointed 1 December 2025), OLIVER, Lawrence Paul (appointed 1 December 2025) and SPENCER, Michael Alan, Lord Spencer Of Alresford (appointed 1 December 2025). MORSE, Natalie Louise serves as company secretary (appointed 1 December 2025).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. The next accounts are due by 1 September 2027. Companies House holds 1 filing for this company, most recently an incorporation filing on 1 December 2025.

Compliance

Annual accounts Up to date
Last filed
Next due
1 September 2027
12 months left
Confirmation statement Up to date
Last filed
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Period end

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

Officers

CS
COX, Stella Anne
Director
1 December 2025
MN
1 December 2025
GD
GELBER, David
Director
1 December 2025
OL
1 December 2025

Persons with significant control

PS
Ddcap Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
1 December 2025 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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