Ether Worldwide Ltd

Active08223486 Private limited company
Incorporated
21 September 2012 (14 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Accounts type
Micro entity
Address
59 Union Street
Union Street
Dunstable
LU6 1EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2025
British
Born January 1979 (47)
Officer history (4 former)
8 October 2025
Resigned Ahmed, Mohammed Zabed as Director
20 September 2025
Appointed Mamun, Abdullah Al as Director
15 September 2025
Resigned Ahed, Rupsana as Secretary
25 August 2014
Appointed Ahed, Rupsana as Secretary
20 August 2014
Resigned Mamun, Abdullah Al, Mr. as Director
1 September 2013
Appointed Ahmed, Mohammed Zabed as Director
28 September 2012
Appointed Mamun, Abdullah Al, Mr. as Director
21 September 2012
Appointed Jacobs, Yomtov Eliezer as Director
21 September 2012
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 2 active

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

Corporate entity · Notified 5 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 12353536
Abdullah Al Mamun
Individual · Notified 20 September 2025
Has significant influence or control
British
Born January 1979 (47)
Former controllers (1)
5 October 2025
Ceased Mohammed Zabed Ahmed — Owns 25–50% of shares

Financials

Net Assets
£95,464
Employees
5
Debt Ratio
66%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2022 2023 2024 £63,123 £65,378 £78,344 £95,464
Balance sheet detail
2024202320222020
Fixed Assets£25,807£31,019£37,334£19,691
Current Assets£256,236£273,489£302,014£171,316
Creditors (< 1 year)£199,502£283,163£299,426£127,884
Creditors (> 1 year)£14,550
Net Current Assets£84,207£47,325£28,113£43,432
Net Assets£95,464£78,344£65,378£63,123
Shareholder Funds£95,464£78,344£65,378£63,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Registered office address changed
25 February 2026Notification of a person with significant control
30 January 2026Micro company accounts31 December 2024
25 November 2025Registration of a charge
8 October 2025Termination of appointment of a director
Show all recent filings

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