Ethos Document Solutions Limited
- Company number
- 04985291
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2003
- Dissolved
- 14 Jul 2026
- Nature of business
- Other specialised construction activities n.e.c.
Renting and leasing of office machinery and equipment (including computers) - Corporate group
- Ethos Group Holdings Limited (8 companies)
Registered office
Previous names
- Ethos Communication Education Solutions Ltd (until 16 May 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 4 Dec 2003 | 5 Dec 2003 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 4 Dec 2003 | 5 Dec 2003 |
| MATTHEWS, Barry | Secretary | 6 Dec 2003 | 1 Mar 2011 |
| STANLICK, David | Secretary | 1 Mar 2011 | 10 Aug 2011 |
| NORRIS, Paul Charles | Director | 6 Dec 2003 | 20 Sep 2019 |
| MATTHEWS, Barry | Secretary | 10 Aug 2011 | 1 Sep 2023 |
| MATTHEWS, Barry | Director | 16 Jun 2005 | 1 Sep 2023 |
| NORRIS, Michelle | Director | 1 Sep 2023 | 22 Sep 2025 |
| YAVUZ, Sharon Elizabeth | Director | 1 Sep 2023 | |
| YAVUZ, Sharon Elizabeth | Secretary | 1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Norris | Ownership Of Shares 75 To 100 Percent | 20 Feb 2017 | 20 Sep 2019 |
| Ethos Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 Dormant | £1,314,516 | - | 1 |
| 31 May 2023 Dormant | £1,314,516 | - | 1 |
| 31 May 2022 | - | - | - |
| 24 May 2021 | - | - | - |
| 24 May 2020 | £872,526 | £0 | 0 |
| 24 May 2019 | £872,526 | £0 | 0 |
| 25 Nov 2017 | £872,526 | £0 | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Owned by
Ethos Document Solutions Limited → Ethos Group Holdings Limited
Directors’ other companies
- YAVUZ, Sharon Elizabeth - Director at BCM Group Limited
- YAVUZ, Sharon Elizabeth - Director at Birling Group Limited
- YAVUZ, Sharon Elizabeth - Director at Ethos Communication Print (Services) Limited
- YAVUZ, Sharon Elizabeth - Director at Ethos Trustees Limited
- YAVUZ, Sharon Elizabeth - Director at Century Mobile Limited
- YAVUZ, Sharon Elizabeth - Director at Copiertec Limited
Companies at the same address
- Ethos Communication Solutions (Services) Limited (04502518)
- Ethos Ethical Energy LLP (OC360093)
- London Graphic Systems Limited (06598861)
- Managed Print Compare Limited (10830972)
- RDT Office Solutions Group Ltd (06256042)