# E-Tick Limited

## Details

- **Company number:** [09398498](https://find-and-update.company-information.service.gov.uk/company/09398498)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2015
- **Registered office:** LUMANERI HOUSE BLYTHE GATE, SHIRLEY, SOLIHULL, B90 8AH
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 | £100 | £100 | 3 |
| 30 Jun 2024 | £100 | £100 | - |
| 31 Jan 2023 | £100 | £100 | - |
| 31 Jan 2022 | £100 | £100 | - |
| 31 Jan 2021 | £100 | £100 | - |
| 31 Jan 2020 | £100 | £100 | - |
| 31 Jan 2019 | £100 | £100 | - |
| 31 Jan 2018 | £100 | £100 | - |
| 31 Jan 2017 | £100 | £100 | - |
| 31 Jan 2016 | £100 | £100 | - |



## Owned by

E-Tick Limited → [Jerroms Business Solutions Limited](/company/08923059) → [Jerroms Business Solutions Holdings Limited](/company/14535481) → [Sumer Group Bidco Limited](/company/14257156) → [Sumer Group Midco 2 Limited](/company/14594664) → [Sumer Group Midco Limited](/company/14257081)




## Directors' other companies

- [EDEN, Mark James](/person/5536722) - director at [Jerroms Business Solutions Limited](/company/08923059)
- [EDEN, Mark James](/person/5536722) - director at [Jerroms Solutions Limited](/company/05933654)
- [EDEN, Mark James](/person/5536722) - director at [Jerroms Financial Planning Ltd](/company/04710626)
- [EDEN, Mark James](/person/5536722) - director at [Jerroms Gcn Limited](/company/08433008)
- [EDEN, Mark James](/person/5536722) - director at [Jerrom Secretarial Services Limited](/company/04873135)
- [EDEN, Mark James](/person/5536722) - director at [GCN Accounting Services Limited](/company/04237974)
- [EDEN, Mark James](/person/5536722) - director at [Jerroms Mortgage & Finance Ltd](/company/11459888)
- [HORTON, Richard Alan](/person/5535914) - director at [Westpoint Solstice Ltd](/company/15750407)
- [HORTON, Richard Alan](/person/5535914) - director at [Jerroms Business Solutions Holdings Limited](/company/14535481)
- [HORTON, Richard Alan](/person/5535914) - director at [Leigh Christou Limited](/company/08829664)



## Companies at the same address

- [1300 Evesham Road Limited](/company/17291662) (17291662)
- [Alarm & Vision Limited](/company/04797006) (04797006)
- [AQC Ventures Limited](/company/08324742) (08324742)
- [B & L Fencing Corporate Trustees Limited](/company/14893974) (14893974)
- [Bearhat Marketing Limited](/company/15699004) (15699004)
- [Being Studio Ltd](/company/16444162) (16444162)
- [Brass Tacks Media Ltd](/company/14887640) (14887640)
- [Claybrook Business Park Limited](/company/16944177) (16944177)
- [Energy Saving Group Ltd](/company/11514788) (11514788)
- [GCN (Auditing) Limited](/company/06562390) (06562390)