HomeCompanies in AdministrationEthos Group Holdings Limited

Is Ethos Group Holdings Limited in administration?

Last verified 6 June 2026
In AdministrationYes, 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

StatusIn Administration
Company number04623246
Incorporated20 December 2002 (24 years old)
Registered officeC/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
Nature of business (SIC)70100: Activities of head offices
Date entered administration16 March 2026
AdministratorPhilip James Watkins, FRP Advisory Trading Limited (licensed insolvency practitioner)
Official noticeView the official notice ↗
Public registerView filing history ↗

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.

DirectorStatusResigned
Michelle NorrisActive
Michelle NorrisActive
Paul Roberts+ 2 othersActive
Sharon Elizabeth YavuzResigned30 Apr 2024
Joel SapiroResigned30 Apr 2024
Barry Matthews+ 2 othersResigned1 Sep 2023
10 former directors · resigned 2002 to 2023
Charles Norris+ 2 othersResigned23 Mar 2023
Paul Charles Norris+ 1 otherResigned20 Sep 2019
David StanlickResigned10 Aug 2011
David StanlickResigned10 Aug 2011
Barry Matthews+ 1 otherResigned1 Mar 2011
Steven James Hibbert+ 1 otherResigned30 Apr 2009
Mark GariusResigned2 Oct 2008
SDG Registrars Limited+ 39 othersResigned20 Dec 2002
SDG Secretaries Limited+ 39 othersResigned20 Dec 2002
SDG Secretaries Limited+ 8 othersResigned20 Dec 2002

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.

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
Resolutions25 July 2024RESOLUTIONS
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
Resolutions11 September 2023RESOLUTIONS
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
Resolutions21 October 2022RESOLUTIONS
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
Resolutions18 March 2011RESOLUTIONS
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
Resolutions8 December 2010RESOLUTIONS
Auditor's resignation28 October 2010AUD
Legacy28 September 2010MG01
Resolutions14 September 2010RESOLUTIONS
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
Legacy8 May 2009288b
Legacy2 April 2009225
Legacy20 January 2009363a
Legacy6 January 2009169
Resolutions6 January 2009RESOLUTIONS
Legacy14 November 2008287
Legacy10 November 2008287
Legacy20 October 2008287
Legacy20 October 2008288b
Legacy13 August 2008288a
Legacy12 August 2008288a
Legacy29 July 200888(2)
Resolutions29 July 2008RESOLUTIONS
Resolutions3 June 2008RESOLUTIONS
Group of companies' accounts made up8 May 2008AA
Legacy23 April 2008363a
Legacy3 October 2007287
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
Resolutions8 May 2007RESOLUTIONS
Legacy5 January 2007363a
Legacy25 August 200688(2)R
Total exemption full accounts made up3 April 2006AA
Legacy24 January 2006288c
Legacy17 January 2006363a
Legacy23 November 2005287
Legacy15 August 2005363a
Legacy15 August 200588(2)R
Legacy15 August 2005122
Resolutions15 August 2005RESOLUTIONS
Resolutions15 August 2005RESOLUTIONS
Resolutions15 August 2005RESOLUTIONS
Legacy15 August 2005123
Certificate of re-registration from Public Limited Company to Private23 May 2005CERT10
Re-registration of Memorandum and Articles23 May 2005MAR
Legacy23 May 200553
Resolutions23 May 2005RESOLUTIONS
Resolutions23 May 2005RESOLUTIONS
Legacy12 January 2005363s
Accounts for a dormant company made up14 December 2004AA
Accounts for a dormant company made up19 March 2004AA
Legacy1 February 2004363s
Legacy16 October 2003225
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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The bigger picture

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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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