ETS COMMUNICATIONS HOLDINGS LIMITED

Dissolved Solihull

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

ETS COMMUNICATIONS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 31 Aug 2010 Dissolved Solihull, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2023
Confirmation Submitted 1 Sept 2023 Next due 14 Sept 2024 21 months overdue
Net assets £3 £0 2022 year on year
Total assets £3 £0 2022 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

One Central Boulevard Shirley Solihull B90 8BG England

Full company profile for ETS COMMUNICATIONS HOLDINGS LIMITED (07360973), a dissolved company based in Solihull, England. Incorporated 31 Aug 2010. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Venetia Lois CooperDirectorBritishEngland5111 Apr 2023Active

Shareholders

Shareholders (1)

Adept Technology Group Limited
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 7 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Allison Denise Hall-jackson

Ceased 7 Nov 2018

Ceased

Tracy John Jackson

Ceased 7 Nov 2018

Ceased

John Andrew Hall

Ceased 7 Nov 2018

Ceased

Group Structure

Group Structure

MPRC EUROPE LIMITED united kingdom
THETIS TOPCO LIMITED united kingdom
WN CORPORATE LIMITED united kingdom
THETIS MIDCO LIMITED united kingdom
THETIS BIDCO LIMITED united kingdom
ETS COMMUNICATIONS HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2024GazetteGazette Dissolved Voluntary
31 Oct 2023GazetteGazette Notice Voluntary
24 Oct 2023DissolutionDissolution Application Strike Off Company
19 Sept 2023AccountsAnnual accounts made up to 31 Mar 2023
1 Sept 2023Confirmation StatementConfirmation statement made on 31 Aug 2023 with updates
16 Jan 2024 Gazette

Gazette Dissolved Voluntary

31 Oct 2023 Gazette

Gazette Notice Voluntary

24 Oct 2023 Dissolution

Dissolution Application Strike Off Company

19 Sept 2023 Accounts

Annual accounts made up to 31 Mar 2023

1 Sept 2023 Confirmation Statement

Confirmation statement made on 31 Aug 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 16 Jan 2024

Gazette Notice Voluntary

2 years ago on 31 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 24 Oct 2023

Annual accounts made up to 31 Mar 2023

2 years ago on 19 Sept 2023

Confirmation statement made on 31 Aug 2023 with updates

2 years ago on 1 Sept 2023