ETESIUS LIMITED

Company number 04715093 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
2003-03-28
Registered office
Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England, LU2 0FP
Postcode
LU2 0FP
Capital
950 GBP
Accounts category
Dormant
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-28
Next due by
2027-04-11
View filing history →

Nature of business (SIC)

  • 70229 Management consultancy activities other than financial management

Officers 4 current · 18 resigned

Appointed 2026-02-25
Jonathan LERNER Director
Appointed 2026-02-25
COMPANY DIRECTOR Appointed 2013-11-15
MISS Tracey FIELD Secretary
Appointed 2012-09-17

View all officers and resignations →

Group structure

Controlled by PRGX UK LTD — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
HENLEY BUSINESS CONSULTANTS LIMITED2004-09-14

Previous registered addresses 7

AddressChanged on
FIRST FLOOR 731 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU2014-04-23
ONE LONDON WALL, LONDON, EC2Y 5AB2010-03-19
AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN2008-09-29
JUBILEE HOUSE, GREAT WARLEY, BRENTWOOD, ESSEX CM13 3FR2004-09-15
24 WARREN LINGLEY WAY, TIPTREE, COLCHESTER, ESSEX CO5 0FE2003-12-18
3 THE DRIVE, GREAT WARLEY, BRENTWOOD, CN13 3FR2003-10-27
WELLESLEY HOUSE, 7 CLARENCE PARADE, CHELTENHAM, GLOUCESTERSHIRE GL50 3NY2003-09-04

Among its peers

Among the oldest 25%

of 932 similar companies in LU, trading since 2003

The class of 2003

28%

of the 6,255 companies in this sector incorporated in 2003 are still active today; 70% have since been dissolved.

A fact about the year, not a forecast for this company.