Website & contact details
- Group website
- The site of this company’s group or brand.
Etherlive Limited
- Incorporated
- 19 December 2007 (18 years)
- Industry
- Other telecommunications activities (61900) Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2021
Australian
Born January 1982 (44)
Officer history (14 former)
4 March 2021
Resigned Mcinerney, Tomas as Director
4 March 2021
Resigned Byrski, John Michael as Director
4 March 2021
4 March 2021
Resigned Green, Christopher as Secretary
4 March 2021
4 March 2021
20 September 2017
Appointed Byrski, John Michael as Director
7 April 2017
Appointed Green, Christopher as Secretary
7 April 2017
Resigned Pike, Carol Lesley as Secretary
7 April 2017
1 October 2015
Appointed Pike, Carol Lesley as Secretary
30 September 2015
1 August 2015
16 February 2015
Resigned Galvin, Russell Noel as Director
16 February 2015
Resigned Scahill, Paul as Director
16 February 2015
16 February 2015
16 February 2015
Resigned Erb, Stefan as Director
16 February 2015
19 March 2014
Resigned Shaw, Christopher Daniel as Director
31 October 2013
Resigned Edwin, Mark as Director
1 February 2012
Appointed Galvin, Russell Noel as Director
19 December 2007
Appointed Shaw, Christopher Daniel as Director
19 December 2007
19 December 2007
Appointed Scahill, Paul as Director
19 December 2007
19 December 2007
Appointed Erb, Stefan as Director
19 December 2007
Appointed Mcinerney, Tomas as Director
19 December 2007
Appointed Edwin, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12998308
Former controllers (1)
4 March 2021
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Pmy Solutions (UK) Limited Owns 75–100% of shares
Pmy Technologies (UK) Limited Owns 75–100% of shares
C3I Group Limited Owns 75–100% of shares
Etherlive Limited This company Owns 75–100% of shares
Spindlewood Limited Owns 75–100% of shares
Sports Data Services Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £68,132
- Cash
- £152,879
- Employees
- 6
- Debt Ratio
- 93%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £42,536 | £83,981 | £104,222 | £117,230 | £184,219 |
| Current Assets | £926,260 | £756,137 | £327,951 | £135,480 | £230,038 |
| Debtors | £773,381 | £581,661 | £316,280 | £119,568 | £90,214 |
| Cash | £152,879 | £162,886 | £81 | £4,322 | £130,324 |
| Creditors (< 1 year) | £880,794 | £962,141 | £670,335 | £263,323 | £138,495 |
| Creditors (> 1 year) | £19,870 | £30,000 | £44,167 | £44,167 | £0 |
| Net Current Assets | £45,466 | (£206,004) | (£342,384) | (£127,843) | £91,543 |
| Net Assets | £68,132 | (£152,023) | (£282,329) | (£54,780) | £275,762 |
| Shareholder Funds | £68,132 | (£152,023) | (£282,329) | (£54,780) | £275,762 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 27 July 2026 | Other filing | |||
| 11 July 2026 | Other filing | |||
| 11 July 2026 | Accounts filing | |||
| 8 December 2025 | Confirmation statement with updates | 7 December 2025 |
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