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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

ETHINK EDUCATION LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number11793630
Founded29/01/2019
PurposeBusiness and domestic software development
Address3 New Street Square, London, EC4A 3BF
Confirmation StatementNext due: 22/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date29/01/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (22 events)

25/11/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View file in Documents

25/11/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2024

View file in Documents

29/01/2019

Appointed Nathalie Claire Cox (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Jonathan David Satchell

Significant influence

Appointed: 01/04/2025

—
Andrew Stephen Brode

25–50% shares

Appointed: 01/04/2025

37.5%
Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/01/2019

87.5%
Brian Carlson

Ownership Of Shares 75 To 100 Percent As Firm · Voting Rights 75 To 100 Percent As Firm · Right To Appoint And Remove Directors As Firm

Appointed: 29/01/2019 · Resigned: 20/01/2021

87.5%
Cheryl Patsavos

Ownership Of Shares 75 To 100 Percent As Firm · Voting Rights 75 To 100 Percent As Firm · Right To Appoint And Remove Directors As Firm

Appointed: 29/01/2019 · Resigned: 20/01/2021

87.5%

Showing 1–5 of 10

1 / 2

Ownership Timeline (7 changes)

01/04/2025

Appointed Jonathan David Satchell (person)

Person with significant control

01/04/2025

Appointed Andrew Stephen Brode (person)

Person with significant control

29/01/2019

Appointed Cheryl Patsavos (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

3 New Street Square

London

EC4A 3BF

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2019

Total assets: £-65.1K

Key figures

Total assets

2019£-65.119

Net Assets Liabilities

2019£-65.119

Equity

2019£-65.119

Current Assets

2019£48.674

Net Current Assets Liabilities

2019£-65.119

Creditors

2019£113.793

Average Number Employees During Period

20195
Metric2019
Total assets£-65.119
Net Assets Liabilities£-65.119
Equity£-65.119
Current Assets£48.674
Net Current Assets Liabilities£-65.119
Creditors£113.793
Average Number Employees During Period5

Documenti

Confirmation statement

21/04/2026

View

Notice of individual person with significant control

03/04/2026

View

Notice of individual person with significant control

03/04/2026

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

25/11/2025

View

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Notice of agreement to exemption from audit of accounts for period ending 31/12/24

25/11/2025

View

Audit exemption subsidiary accounts made up to 31 December 2024

25/11/2025

View

Termination of director appointment

07/11/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

05/11/2025

View

Confirmation statement

21/04/2025

View

Showing 1–10 of 43

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDOCTAVIA SMITH V🇬🇧Mr Stuart Carmichael TurnbullOlivier Michel Jacques SAYAG

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2019)
-65.119 £
  1. –
  2. –
  3. –ETHINK EDUCATION LIMITED
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