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Companies House/London/Company profile

ETHEL (ONE) LIMITED

Active
14537060·incorporated 2022-12-12

ETHEL (ONE) LIMITED is an active UK private limited company, incorporated on 12 December 2022 at Companies House (number 14537060; OpenRegistry canonical ID GB-14537060-ethel-one-limited). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-12
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ETHEL (ONE) LIMITED has 2 persons with significant control on file:

  • Mr David Ian Brothers born 1974 resident in United Kingdom, British national. Notified 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen John Jenkinson born 1966 resident in United Kingdom, British national. Notified 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrew Robert Black born 1959 resident in United Kingdom, Canadian national. Notified 2022-12-12. Ceased 2023-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in London: