Menna Overview
Here’s a quick overview of ETHICA SERVICES LIMITED 👀 — a Brentwood based business that started in 2017.
ETHICA SERVICES LIMITED
- Company statusactive
- Company No11004116
- Age8 years 9 months Incorporated 10 October 2017
- Officers3
Address
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
ETHICA SERVICES LIMITED is an active company incorporated on 10 October 2017 and based in Brentwood, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
88100 Social work activities without accommodation for the elderly and disabled, 88990 Other social work activities without accommodation n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 16 Jan 2026
Confirmation Statement With Updates
8 Months Ago on 07 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 06 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 06 Nov 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 04 Nov 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 13 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Capital Allotment Shares
3 Years Ago on 25 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 13 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Capital Allotment Shares
3 Years Ago on 13 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHINE, Kieran Gerard | secretary | 01 Sept 2025 | |
| KLEANTHOUS, Alexis | director | May 1989 | 01 Dec 2021 |
| SHINE, Kieran Gerard | director | Jun 1974 | 10 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kieran Gerard Shine | Jun 1974 | 10 Oct 2017 |
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Menna Overview
Here’s a quick overview of ETHICA SERVICES LIMITED 👀 — a Brentwood based business that started in 2017.