Ethales Limited
- Incorporated
- 19 March 2009
- Previously known as
- Seebeck 28 Limited (until 22 June 2009)
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Owners at dissolution
- Mandy OgierMark Gordon Ogier
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 17 Bellars LaneMalvernWR14 2DH
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2009
British
Born May 1961 (65)
Director · Appointed 27 May 2009
British
Born May 1960 (66)
Officer history (4 former)
24 April 2012
Resigned Saoudi, Sami as Director
1 October 2009
Resigned Emw Directors Limited as Corporate Director
27 May 2009
27 May 2009
27 May 2009
Appointed Saoudi, Sami as Director
27 May 2009
Resigned Emw Secretaries Limited as Corporate Secretary
27 May 2009
19 March 2009
Appointed Emw Secretaries Limited as Corporate Secretary
19 March 2009
19 March 2009
Appointed Emw Directors Limited as Corporate Director
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
British
Born May 1961 (65)
Mark Gordon Ogier
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1960 (66)
Holdings 1
Companies where Ethales Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Financials
Balance sheet as at 31 March 2024 · total exemption full accounts
- Net Assets
- (£2,326)
- Cash
- £194
- Employees
- 2
- Debt Ratio
- 1299%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,300,000 | £1,300,000 | £1,300,000 | £1,300,000 |
| Current Assets | £194 | £94 | £90 | £75 | £30 |
| Cash | £194 | £94 | £90 | £75 | £30 |
| Creditors (< 1 year) | £2,520 | £452,152 | £443,752 | £429,671 | £412,370 |
| Creditors (> 1 year) | £0 | £97,774 | £104,933 | £113,774 | £127,086 |
| Net Current Assets | (£2,326) | (£452,058) | (£443,662) | (£429,596) | (£412,340) |
| Net Assets | (£2,326) | £750,168 | £751,405 | £756,630 | £760,574 |
| Shareholder Funds | (£2,326) | £750,168 | £751,405 | £756,630 | £760,574 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 25 March 2025 | Confirmation statement with no updates | 11 March 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 10 October 2024 | Registered office address changed |
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