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Company Information for

THE ETHIKOS GROUP LTD

UNIT 1 PRINCE WILLIAM AVENUE, SANDYCROFT, DEESIDE, CH5 2QZ,

Company Registration Number

10631183

Private Limited Company

Active

Company Overview

About The Ethikos Group Ltd

THE ETHIKOS GROUP LTD was founded on 2017-02-21 and has its registered office in Deeside. The organisation's status is listed as "Active". The Ethikos Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

THE ETHIKOS GROUP LTD

Legal Registered Office

UNIT 1 PRINCE WILLIAM AVENUE
SANDYCROFT
DEESIDE
CH5 2QZ

Previous Names

DELTA ROCK HOLDINGS LIMITED

04/07/2019

Filing Information

Company Number		10631183
Company ID Number		10631183
Date formed		2017-02-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		21/03/2018
Type of accounts		GROUP
VAT Number /Sales tax ID		GB437000044

Last Datalog update:	2024-10-05 05:28:06
Primary Source:	Companies House

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Company Officers of THE ETHIKOS GROUP LTD

Current Directors

Officer	Role	Date Appointed
SCOTT MARTIN DAVIS	Director	2017-02-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SCOTT MARTIN DAVIS	DELTA ROCK GROUP LIMITED	Director	2017-03-17	CURRENT	1990-06-27	Active

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.

Date	Document Type	Document Description
2024-09-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-17		APPOINTMENT TERMINATED, DIRECTOR MARK COLIN BEESTON
2024-03-01		Change of details for Mr Scott Martin Davis as a person with significant control on 2024-02-20
2024-02-29		CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-09-18		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-31		APPOINTMENT TERMINATED, DIRECTOR CHRIS HIGGINSON
2023-02-20		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-01-09		DIRECTOR APPOINTED MR MARK COLIN BEESTON
2022-08-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106311830007
2022-08-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106311830007
2022-07-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-31		REGISTRATION OF A CHARGE / CHARGE CODE 106311830008
2022-05-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106311830008
2022-05-09	MR05	All of the property or undertaking has been released from charge for charge number 106311830005
2022-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106311830007
2022-04-27	AP01	DIRECTOR APPOINTED MR ADRIAN MICHAEL GARE
2022-04-26	AP01	DIRECTOR APPOINTED MR CHRIS HIGGINSON
2022-04-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106311830005
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/21 FROM 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom
2021-02-02	PSC04	Change of details for Mr Scott Martin Davis as a person with significant control on 2021-02-01
2021-02-01	CH01	Director's details changed for Mr Scott Martin Davis on 2021-02-01
2021-02-01	PSC04	Change of details for Mrs Gail Davis as a person with significant control on 2021-02-01
2020-12-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106311830004
2020-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106311830003
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-01-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106311830002
2019-08-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MARTIN DAVIS
2019-08-29	PSC07	CESSATION OF SCOTT MARTIN DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04	RES15	CHANGE OF COMPANY NAME 04/07/19
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-09-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106311830001
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-03-30	RES01	ADOPT ARTICLES 17/03/2017
2017-03-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-30	RES13	SECTION 175 QUOTED 17/03/2017
2017-03-30	RES13	SECTION 175 QUOTED 17/03/2017
2017-03-30	RES12	Resolution of varying share rights or name
2017-03-28	AA01	Current accounting period shortened from 28/02/18 TO 31/12/17
2017-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106311830001
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 25000
2017-03-21	SH01	17/03/17 STATEMENT OF CAPITAL GBP 25000
2017-02-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-02-21	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE ETHIKOS GROUP 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 THE ETHIKOS GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of THE ETHIKOS GROUP LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 THE ETHIKOS GROUP LTD

Intangible Assets

Patents

We have not found any records of THE ETHIKOS GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE ETHIKOS GROUP LTD

Trademarks

We have not found any records of THE ETHIKOS GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE ETHIKOS GROUP 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 (82990 - Other business support service activities n.e.c.) as THE ETHIKOS GROUP LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THE ETHIKOS GROUP 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 THE ETHIKOS GROUP 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 THE ETHIKOS GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

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