ETHERSEC INDUSTRIES LTD
Company details
- Registered name
- ETHERSEC INDUSTRIES LTD
- Company number
- 04249781
- Registered office
- BEECHWOOD FARM FORTY ACRE LANE, KERMINCHAM, CREWE, CW4 8DZ, ENGLAND · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 July 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 06 Jul 2027
- Confirmation statement — last
- 22 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2020 | Person with significant control ceased | Dr. Adam Ian Wacey | — |
| 01/01/2018 | Person with significant control added | — | Mr Norman Hay |
| 06/04/2016 | Person with significant control added | — | Dr. Adam Ian Wacey |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 16 ▼ 55.5% | 35 |
| Net assets | -2,278 | -1,991 |
| Employees (avg) | 5 ▲ 25.0% | 4 |
Documents for ETHERSEC INDUSTRIES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ETHERSEC INDUSTRIES LTD (04249781)
ETHERSEC INDUSTRIES LTD is a private limited company incorporated on 10 July 2001 and registered in the United Kingdom under company number 04249781. Its registered office is at BEECHWOOD FARM FORTY ACRE LANE, KERMINCHAM, CREWE, CW4 8DZ, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Dr. Adam Ian Wacey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Business and domestic software development across UK registers
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