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Home > England & Wales Companies > ETHOS INVESTMENT SOLUTIONS LTD
Company Information for

ETHOS INVESTMENT SOLUTIONS LTD

GRAFTON HOUSE, 26 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QT,
Company Registration Number
06486604
Private Limited Company
Active

Company Overview

About Ethos Investment Solutions Ltd
ETHOS INVESTMENT SOLUTIONS LTD was founded on 2008-01-29 and has its registered office in Worthing. The organisation's status is listed as "Active". Ethos Investment Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETHOS INVESTMENT SOLUTIONS LTD
 
Legal Registered Office
GRAFTON HOUSE
26 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QT
Other companies in RH10
 
Previous Names
ETHOS FINANCIAL PLANNERS LTD20/03/2020
THE MD PARTNERSHIP FS LIMITED12/02/2013
Filing Information
Company Number 06486604
Company ID Number 06486604
Date formed 2008-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 02:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHOS INVESTMENT SOLUTIONS LTD
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Companies with same name ETHOS INVESTMENT SOLUTIONS LTD
The following companies were found which have the same name as ETHOS INVESTMENT SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETHOS INVESTMENT SOLUTIONS (HOLDINGS) LTD GRAFTON HOUSE 26 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QT Active Company formed on the 2019-11-13

Company Officers of ETHOS INVESTMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
LINDA MARGARET MORTEN
 Company Secretary 2008-01-29
JOHN JAMES MORTEN
 Director 2008-01-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30REGISTERED OFFICE CHANGED ON 30/05/24 FROM Grafton House 26 Grafton Road Worthing West Sussex BN11 1QT England
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-12-11Change of details for Ethos Investment Solutions Limited as a person with significant control on 2020-03-19
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04RP04AP01Second filing of director appointment of Mr David Robert Connor
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-04AA01Current accounting period shortened from 31/01/21 TO 31/12/20
2020-06-04AA01Current accounting period shortened from 31/01/21 TO 31/12/20
2020-03-20RES15CHANGE OF COMPANY NAME 20/03/20
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM South Point Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR England
2020-03-18AP01DIRECTOR APPOINTED MR IVAN DAVID LYONS
2020-03-18PSC02Notification of Ethos Investment Solutions Limited as a person with significant control on 2020-03-10
2020-03-18PSC07CESSATION OF JOHN JAMES MORTON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES MORTEN
2020-03-18TM02Termination of appointment of Linda Margaret Morten on 2020-03-10
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0129/01/16 ANNUAL RETURN FULL LIST
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM The Office Building, Gatwick Road, Crawley West Sussex RH10 9RZ
2016-04-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0129/01/15 ANNUAL RETURN FULL LIST
2015-02-10CH03SECRETARY'S DETAILS CHNAGED FOR LINDA MARGARET DAY MORTEN on 2015-02-09
2014-09-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0129/01/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12RES15CHANGE OF NAME 08/02/2013
2013-02-12CERTNMCompany name changed the md partnership fs LIMITED\certificate issued on 12/02/13
2013-02-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-08AR0129/01/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0129/01/11 ANNUAL RETURN FULL LIST
2010-10-21AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0129/01/10 ANNUAL RETURN FULL LIST
2010-03-18CH01Director's details changed for Mr John James Morten on 2010-03-18
2009-11-30AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ETHOS INVESTMENT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETHOS INVESTMENT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETHOS INVESTMENT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-02-01 £ 343,615

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETHOS INVESTMENT SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Current Assets 2012-02-01 £ 92,750
Debtors 2012-02-01 £ 92,750
Fixed Assets 2012-02-01 £ 438,687
Shareholder Funds 2012-02-01 £ 187,822
Tangible Fixed Assets 2012-02-01 £ 1,821

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETHOS INVESTMENT SOLUTIONS LTD registering or being granted any patents
Domain Names

ETHOS INVESTMENT SOLUTIONS LTD owns 1 domain names.

themdpartnership.co.uk  

Trademarks
We have not found any records of ETHOS INVESTMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHOS INVESTMENT SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ETHOS INVESTMENT SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ETHOS INVESTMENT SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETHOS INVESTMENT SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETHOS INVESTMENT SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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