Etherlive Limited
- Company number
- 06456919
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Dec 2007
- Nature of business
- Other telecommunications activities
Information technology consultancy activities - Corporate group
- PMY UK Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWIN, Mark | Director | 19 Dec 2007 | 31 Oct 2013 |
| SHAW, Christopher Daniel | Director | 19 Dec 2007 | 19 Mar 2014 |
| GALVIN, Russell Noel | Director | 1 Feb 2012 | 16 Feb 2015 |
| ERB, Stefan | Director | 19 Dec 2007 | 16 Feb 2015 |
| SCAHILL, Paul | Director | 19 Dec 2007 | 16 Feb 2015 |
| WILKINSON, Mark Andrew, Mr | Director | 16 Feb 2015 | 1 Aug 2015 |
| GREEN, Christopher | Secretary | 19 Dec 2007 | 30 Sep 2015 |
| PIKE, Carol Lesley | Secretary | 1 Oct 2015 | 7 Apr 2017 |
| PIKE, Carol Lesley | Director | 16 Feb 2015 | 7 Apr 2017 |
| BYRSKI, John Michael | Director | 20 Sep 2017 | 4 Mar 2021 |
| GREEN, Christopher | Secretary | 7 Apr 2017 | 4 Mar 2021 |
| JACKSON, Rodney Walter | Director | 16 Feb 2015 | 4 Mar 2021 |
| GREEN, Christopher | Director | 19 Dec 2007 | 4 Mar 2021 |
| MCINERNEY, Tomas | Director | 19 Dec 2007 | 4 Mar 2021 |
| YEOMANS, Paul Michael | Director | 4 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rodney Walter Jackson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 4 Mar 2021 |
| Pmy Technologies (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | £68,132 | £152,879 | 11 |
| 30 Jun 2022 | -£152,023 | £162,886 | 10 |
| 30 Jun 2021 | -£282,329 | £81 | 14 |
| 31 Dec 2020 | -£54,780 | £4,322 | 22 |
| 31 Dec 2019 | £275,762 | £130,324 | 20 |
| 31 Dec 2018 | £55,374 | £72,351 | 23 |
| 31 Dec 2017 | -£17,089 | £719 | 24 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | -£172,715 | £96 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £33,920 | £62 | - |
| 31 May 2012 | £19,039 | £23,420 | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
Connections
Owned by
Etherlive Limited → PMY Technologies (UK) Limited → PMY UK Holdings Limited
Directors’ other companies
- YEOMANS, Paul Michael - Director at PMY UK Holdings Limited
- YEOMANS, Paul Michael - Director at PMY Solutions (UK) Limited
- YEOMANS, Paul Michael - Director at C3i Group Limited
- YEOMANS, Paul Michael - Director at PMY Technologies (UK) Limited
- YEOMANS, Paul Michael - Director at Spindlewood Limited
- YEOMANS, Paul Michael - Director at Sports Data Services Limited
Registered address
2,673 companies are registered at this address - likely a registration agent.