E-Tick Limited
- Company number
- 09398498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2015
- Nature of business
- Accounting and auditing activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Breeze Books Limited (until 3 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORTON, Richard Alan | Director | 21 Jan 2015 | |
| MARKOU, Lucas Constantinos | Director | 21 Jan 2015 | |
| EDEN, Mark James | Director | 21 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jerroms Business Solutions Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | £100 | £100 | 3 |
| 30 Jun 2024 Dormant | £100 | £100 | - |
| 31 Jan 2023 Dormant | £100 | £100 | - |
| 31 Jan 2022 Dormant | £100 | £100 | - |
| 31 Jan 2021 Dormant | £100 | £100 | - |
| 31 Jan 2020 Dormant | £100 | £100 | - |
| 31 Jan 2019 Dormant | £100 | £100 | - |
| 31 Jan 2018 Dormant | £100 | £100 | - |
| 31 Jan 2017 Dormant | £100 | £100 | - |
| 31 Jan 2016 Dormant | £100 | £100 | - |
Connections
Owned by
E-Tick Limited → Jerroms Business Solutions Limited → Jerroms Business Solutions Holdings Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited
Directors’ other companies
- EDEN, Mark James - Director at Jerroms Business Solutions Limited
- EDEN, Mark James - Director at Jerroms Solutions Limited
- EDEN, Mark James - Director at Jerroms Financial Planning Ltd
- EDEN, Mark James - Director at Jerroms Gcn Limited
- EDEN, Mark James - Director at Jerrom Secretarial Services Limited
- EDEN, Mark James - Director at GCN Accounting Services Limited
- EDEN, Mark James - Director at Jerroms Mortgage & Finance Ltd
- HORTON, Richard Alan - Director at Westpoint Solstice Ltd
- HORTON, Richard Alan - Director at Jerroms Business Solutions Holdings Limited
- HORTON, Richard Alan - Director at Leigh Christou Limited
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