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Ethos Group Holdings Limited Is Ethos Group Holdings Limited in administration?
Last verified 6 June 2026
Yes, Ethos Group Holdings Limited (company number 04623246) entered administration on 16 March 2026. Philip James Watkins of FRP Advisory Trading Limited was appointed as administrator.
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Ethos Group Holdings Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 04623246 |
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| Incorporated | 20 December 2002 (24 years old) |
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| Registered office | C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU |
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| Nature of business (SIC) | 70100: Activities of head offices |
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| Date entered administration | 16 March 2026 |
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| Administrator | Philip James Watkins, FRP Advisory Trading Limited (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
Ethos Group Holdings Limited is a UK limited company based in London, incorporated in 2002 and 24 years old when the administrator was appointed. Its registered activity is activities of head offices (SIC 70100). There have been 16 director appointments since incorporation, of which 3 were on the board when the administrator was appointed, alongside 1 person with significant control. 5 charges have been registered against the company, 4 of which are still outstanding.
Statement of Affairs
No Statement of Affairs is on record for this company. The 75-day filing window has passed without a Statement of Affairs being filed.
Directors
16 people have been appointed as directors of Ethos Group Holdings Limited.
DirectorStatusAppointedResigned
+10 former directors · resigned 2002 to 2023
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mrs Michelle Norris
individual person with significant control · British · United Kingdom
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
Since 25 Mar 2021
1 ceased control
- Mr Paul Charles Norris (Deceased 20/09/2019) · ceased 20 Sep 2019
Charges register
Secured creditors and encumbrances against the company. 4 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
OutstandingBarclays Bank PLC
A registered charge · Created 9 Sep 2024 · Pending
OutstandingBarclays Bank PLC
A registered charge · Created 5 Jul 2024 · Pending
OutstandingBarclays Bank PLC
A registered charge · Created 16 Mar 2020 · Pending
OutstandingBarclays Bank PLC
A registered charge · Created 27 Nov 2014 · Pending
SatisfiedBank of Scotland PLC
Debenture · Created 24 Sep 2010 · Satisfied 17 Dec 2014
What happened
EventDateType
Statement of administrator's proposal8 April 2026AM03 Registered office address changed31 March 2026AD01 Notice of deemed approval of proposals30 March 2026AM06
Appointment of an administrator16 March 2026AM01 Compulsory strike-off action has been discontinued29 October 2025DISS40 +159 earlier events · 2003 to 2025
First Gazette notice for compulsory strike-off21 October 2025GAZ1 Previous accounting period shortened20 May 2025AA01 Confirmation statement made with updates15 April 2025CS01 Previous accounting period shortened24 February 2025AA01 Secretary's details changed20 December 2024CH03 Change of details as a person with significant control20 December 2024PSC04 Registered office address changed20 December 2024AD01 Director's details changed20 December 2024CH01 Director's details changed20 December 2024CH01 Director's details changed20 December 2024CH01 Registration of charge , created23 September 2024MR01 Memorandum and Articles of Association25 July 2024MA Registration of charge , created17 July 2024MR01 Group of companies' accounts made up30 May 2024AA Previous accounting period shortened3 May 2024AA01 Termination of appointment as a director1 May 2024TM01 Termination of appointment as a director1 May 2024TM01 Appointment as a director1 May 2024AP01 Confirmation statement made with updates28 April 2024CS01 Previous accounting period shortened16 February 2024AA01 Cancellation of shares. Statement of capital17 October 2023SH06 Purchase of own shares17 October 2023SH03 Legacy11 September 2023CAP-SS
Statement of capital11 September 2023SH19 Legacy11 September 2023SH20 Termination of appointment as a director4 September 2023TM01 Group of companies' accounts made up16 August 2023AA Previous accounting period shortened25 May 2023AA01 Confirmation statement made with updates14 April 2023CS01 Appointment as a director30 March 2023AP01 Termination of appointment as a director30 March 2023TM01 Memorandum and Articles of Association21 October 2022MA Statement of capital following an allotment of shares19 October 2022SH01 Statement of capital following an allotment of shares19 October 2022SH01 Statement of capital following an allotment of shares19 October 2022SH01 Group of companies' accounts made up29 July 2022AA Previous accounting period extended12 May 2022AA01 Confirmation statement made with updates14 April 2022CS01 Group of companies' accounts made up4 June 2021AA Confirmation statement made with updates14 April 2021CS01 Cessation as a person with significant control14 April 2021PSC07 Notification as a person with significant control14 April 2021PSC01 Change of details as a person with significant control13 April 2021PSC04 Confirmation statement made with updates11 January 2021CS01 Director's details changed11 December 2020CH01 Group of companies' accounts made up27 March 2020AA Registration of charge , created24 March 2020MR01 Previous accounting period shortened20 February 2020AA01 Confirmation statement made with no updates20 December 2019CS01 Appointment as a director16 December 2019AP01 Termination of appointment as a director14 October 2019TM01 Director's details changed27 June 2019CH01 Change of details as a person with significant control26 June 2019PSC04 Director's details changed26 June 2019CH01 Current accounting period extended2 April 2019AA01 Group of companies' accounts made up26 March 2019AA Current accounting period shortened25 February 2019AA01 Current accounting period extended11 January 2019AA01 Confirmation statement made with no updates11 January 2019CS01 Current accounting period shortened27 November 2018AA01 Previous accounting period shortened27 August 2018AA01 Confirmation statement made with no updates14 February 2018CS01 Group of companies' accounts made up5 December 2017AA Previous accounting period shortened29 August 2017AA01 Confirmation statement made with updates27 February 2017CS01 Group of companies' accounts made up16 November 2016AA Previous accounting period shortened26 August 2016AA01 Annual return made up with full list of shareholders12 January 2016AR01 Group of companies' accounts made up4 October 2015AA Annual return made up with full list of shareholders16 January 2015AR01 Satisfaction of charge in full17 December 2014MR04 Registration of charge , created5 December 2014MR01 Group of companies' accounts made up4 December 2014AA Annual return made up with full list of shareholders16 January 2014AR01 Group of companies' accounts made up4 September 2013AA Group of companies' accounts made up11 February 2013AA Annual return made up with full list of shareholders20 December 2012AR01 Compulsory strike-off action has been discontinued28 November 2012DISS40 First Gazette notice for compulsory strike-off27 November 2012GAZ1 Annual return made up with full list of shareholders22 March 2012AR01 Secretary's details changed22 March 2012CH03 Termination of appointment as a secretary21 October 2011TM02 Termination of appointment as a director21 October 2011TM01 Director's details changed22 June 2011CH01 Director's details changed22 June 2011CH01 Registered office address changed1 June 2011AD01 Group of companies' accounts made up13 April 2011AA Appointment as a secretary18 March 2011AP03 Change of share class name or designation18 March 2011SH08 Memorandum and Articles of Association18 March 2011MEM/ARTS
Appointment as a secretary3 March 2011AP03 Termination of appointment as a secretary3 March 2011TM02 Appointment as a director8 February 2011AP01 Appointment as a director8 February 2011AP01 Appointment as a director8 February 2011AP01 Annual return made up with full list of shareholders21 December 2010AR01 Statement of capital following an allotment of shares8 December 2010SH01 Memorandum and Articles of Association8 December 2010MEM/ARTS
Auditor's resignation28 October 2010AUD
Legacy28 September 2010MG01 Group of companies' accounts made up5 May 2010AA Group of companies' accounts made up5 May 2010AA Annual return made up with full list of shareholders26 January 2010AR01 Legacy20 January 2009363a Legacy6 January 2009169
Legacy14 November 2008287 Legacy10 November 2008287 Legacy20 October 2008288b Group of companies' accounts made up8 May 2008AA Auditor's resignation19 September 2007AUD
Auditor's resignation29 August 2007AUD
Group of companies' accounts made up4 July 2007AA Memorandum and Articles of Association8 May 2007MEM/ARTS
Total exemption full accounts made up3 April 2006AA Legacy24 January 2006288c Legacy17 January 2006363a Legacy23 November 2005287 Legacy15 August 2005122
Certificate of re-registration from Public Limited Company to Private23 May 2005CERT10
Re-registration of Memorandum and Articles23 May 2005MAR
Legacy23 May 200553
Legacy12 January 2005363s Accounts for a dormant company made up14 December 2004AA Accounts for a dormant company made up19 March 2004AA Legacy1 February 2004363s Legacy24 January 2003288a Legacy20 January 2003288a Legacy20 January 2003288a Legacy20 January 2003288b Legacy20 January 2003288b Incorporation20 December 2002NEWINC What this means for you
If you are a creditor
Contact the administrator (FRP Advisory Trading Limited) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Ethos Group Holdings Limited in administration?
- Yes. Ethos Group Holdings Limited (company number 04623246) entered administration on 16 March 2026. Philip James Watkins of FRP Advisory Trading Limited was appointed as administrator.
- Who is the administrator of Ethos Group Holdings Limited?
- Philip James Watkins, a licensed insolvency practitioner at FRP Advisory Trading Limited, was appointed administrator of Ethos Group Holdings Limited on 16 March 2026. Creditors can contact the administrator directly to submit a claim.
- What does Ethos Group Holdings Limited do?
- Ethos Group Holdings Limited's registered nature of business is activities of head offices (SIC 70100).
- Where is Ethos Group Holdings Limited based?
- Ethos Group Holdings Limited's registered office is C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU. The registered office is the address held on the public register, which is not always the trading address.
- When was Ethos Group Holdings Limited founded?
- Ethos Group Holdings Limited was incorporated on 20 December 2002, 24 years before the administrator was appointed.
- What is Ethos Group Holdings Limited's company number?
- Ethos Group Holdings Limited's registered company number is 04623246.
- Who has significant control of Ethos Group Holdings Limited?
- 1 active person with significant control over Ethos Group Holdings Limited is on the register: Mrs Michelle Norris.
- Does Ethos Group Holdings Limited have any outstanding charges?
- 4 outstanding charges are registered against Ethos Group Holdings Limited out of 5 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at Ethos Group Holdings Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (FRP Advisory Trading Limited) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Ethos Group Holdings Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Ethos Group Holdings Limited go into administration?
- Ethos Group Holdings Limited went into administration on 16 March 2026.
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