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Companies House/Edinburgh/Company profile

ETHICAL INTELLIGENCE ASSOCIATES, LIMITED

Active
SC632704·incorporated 2019-06-07

ETHICAL INTELLIGENCE ASSOCIATES, LIMITED is an active UK private limited company, incorporated on 7 June 2019 at Companies House (number SC632704; OpenRegistry canonical ID GB-SC632704-ethical-intelligence-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-07
Registered Address
C/O WRIGHT, JOHNSTON & MACKENZIE LLP, 12 HOPE STREET, EDINBURGH, EH2 4DB, SCOTLAND
SIC
62020 — Information technology consultancy activities
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 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

ETHICAL INTELLIGENCE ASSOCIATES, LIMITED has 1 person with significant control on file:

  • Ms Olivia Lucia Gambelin born 1994 resident in United States, American,Italian national. Notified 2019-06-07.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Ms Anna Mathilde Van Oosterzee born 1994 resident in United Kingdom, Dutch national. Notified 2019-06-07. Ceased 2019-11-15.
    • Owns 25–50% of shares

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