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Company number
12307387

ETHIC TRADING & SUSTAINABILITY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ETHIC TRADING & SUSTAINABILITY LIMITED
Company number
12307387
Registered office
C/O ASQUIRE WEALTH MANAGEMENT ROSEDALE STUDIOS, ROSEDALE ROAD, RICHMOND, LONDON, TW9 2SX, ENGLAND · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 November 2019
Status
Active
Age
6 years
Previous names
PROFICIENT LIQUID TRANSSHIPMENT LIMITED (to 16 Mar 2021)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

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.

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

Mr Franciscus Johannes Maria Timmermans
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/11/2019
Mr Jignesh Patel
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/05/2020
Mrs Purvi Patel
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Purvi Patel
born 10/1982 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/12/2024 Controls 2 companies
Mr Franciscus Johannes Maria Timmermans
born 12/1946 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/05/2020 Controls 10 companies
Mr Jignesh Patel
born 04/1981 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2024 Person with significant control ceased Mr Jignesh Patel
01/12/2024 Person with significant control added Mrs Purvi Patel
16/03/2021 Registered name changed PROFICIENT LIQUID TRANSSHIPMENT LIMITED ETHIC TRADING & SUSTAINABILITY LIMITED
05/05/2020 Person with significant control ceased Mr Franciscus Johannes Maria Timmermans
05/05/2020 Person with significant control added Mr Jignesh Patel
11/11/2019 Person with significant control added Mr Franciscus Johannes Maria Timmermans

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets -11 -1
Employees (avg) 2 2

Documents for ETHIC TRADING & SUSTAINABILITY LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ETHIC TRADING & SUSTAINABILITY LIMITED?
According to the official registry, the company number of ETHIC TRADING & SUSTAINABILITY LIMITED is 12307387.
Where is ETHIC TRADING & SUSTAINABILITY LIMITED registered?
The registered office is C/O ASQUIRE WEALTH MANAGEMENT ROSEDALE STUDIOS, ROSEDALE ROAD, RICHMOND, LONDON, TW9 2SX, ENGLAND.
What is the SIC code of ETHIC TRADING & SUSTAINABILITY LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ETHIC TRADING & SUSTAINABILITY LIMITED?
Mr Franciscus Johannes Maria Timmermans is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ETHIC TRADING & SUSTAINABILITY LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About ETHIC TRADING & SUSTAINABILITY LIMITED (12307387)

ETHIC TRADING & SUSTAINABILITY LIMITED is a private limited company incorporated on 11 November 2019 and registered in the United Kingdom under company number 12307387. Its registered office is at C/O ASQUIRE WEALTH MANAGEMENT ROSEDALE STUDIOS, ROSEDALE ROAD, RICHMOND, LONDON, TW9 2SX, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Mr Franciscus Johannes Maria Timmermans. 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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