First Ethos Limited

Dissolved 16 Jun 202604357912 Private limited company
Incorporated
22 January 2002
Industry
Management consultancy activities other than financial management (70229)
Directors at dissolution
Owners at dissolution
Karen Mills
Philip Mark Sorrell
Accounts type
Total exemption full
Region
Greater London
Address
31 Wilton Grove
Wimbledon
London
SW19 3QU

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 6 November 2002
British
Director · Appointed 22 January 2002
British
Born January 1959 (67)
Officer history (5 former)
7 November 2002
Resigned Clegg, Mark William Norman, Mr. as Director
6 November 2002
Appointed Mills, Karen as Secretary
6 November 2002
Resigned Sorrell, Philip Mark as Secretary
6 November 2002
Resigned Smith, Nicola Jane Annesley as Director
22 January 2002
Appointed Sorrell, Philip Mark as Director
22 January 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
22 January 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 January 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
22 January 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
22 January 2002
Appointed Sorrell, Philip Mark as Secretary
22 January 2002
Appointed Smith, Nicola Jane Annesley as Director
22 January 2002
Appointed Clegg, Mark William Norman, Mr. as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Karen Mills
Individual · Notified 31 March 2022
Owns 25–50% of shares
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£10,493

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2026 £71,518 £78,257 £84,547 £87,892 £54,052 £53,609 £21,158
Balance sheet detail
2026202420232022202120202019
Fixed Assets£12,974£20,508£22,372£26,320£1£1£1
Current Assets£37,221£35,161£95,103£112,282£118,844
Debtors£0(£21,884)£100,000£100,000
Cash£10,493£37,221£57,045£73,569£95,103£12,282£18,844
Creditors (< 1 year)£2,309£4,120(£770)£10,557£10,557£5,588£17,815
Creditors (> 1 year)£28,438£29,512
Net Current Assets£8,184£33,101£35,931£63,012£84,546£106,694£101,029
Net Assets£53,609£54,052£87,892£84,547£78,257£71,518
Shareholder Funds£21,158£53,609£54,052£87,892£84,547£78,257£71,518

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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