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  4. Ethosenergy Accessories and Components Limited

Ethosenergy Accessories and Components Limited

ActiveNo accounts filed yet accountsMachinery repair and installationAberdeen
Company number
SC853846
Incorporated
27 Jun 20251 year trading
Registered office
7A International Avenue, Abz Business Park, Dyce Drive, Aberdeen, AB21 0BH
Nature of business
Repair of machinery; Repair of other equipment
Accounts due in
79 days
31 Dec 2026
From the Companies House register, 1 Oct 2026

Ethosenergy Accessories and Components Limited is a 1-year-old private limited company registered in Aberdeen, company number SC853846, one of 92 machinery repair and installation companies in Aberdeen. Its next accounts are due at Companies House on 31 December 2026, and its first CT600 is due at HMRC on 26 June 2027.

Key dates

This company has not filed accounts yet. First accounts are due 21 months after incorporation, and the first period can run longer than a year.

Accounts due
31 Dec 2026
in 79 days
For the period to 31 Dec 2026
CT600 due (first of two)
26 Jun 2027
in 256 days
Period 27 Jun 2025 to 26 Jun 2026
CT600 due (second of two)
31 Dec 2027
in 444 days
Period 27 Jun 2026 to 31 Dec 2026
Corporation tax payment
1 Oct 2027
in 353 days
9 months and 1 day after the period end
Confirmation statement
10 Jul 2027
in 270 days
Last made up to 26 Jun 2026

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Who runs and owns Ethosenergy Accessories and Components Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
J*** M***DirectorFeb 2026
E*** L***SecretaryFeb 2026
3 former officers
NameRoleAppointedLeft
K*** G***DirectorJun 2025Feb 2026
M*** M***DirectorJun 2025Feb 2026
M*** M***DirectorJun 2025Feb 2026

Person with significant control

Company · since Feb 2026
Heico Corporation
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

4 of 4 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Sumitomo Mitsui Banking Corporation (As Collateral Agent)OutstandingJul 2025
Sumitomo Mitsui Banking Corporation (As Collateral Agent)OutstandingJul 2025
Wilmington Trust, National Association As Collateral Agent For And On Behalf Of The Secured Parties (As Defined In The Instrument)OutstandingJul 2025
Wilmington Trust, National Association As Collateral Agent For And On Behalf Of The Secured Parties (As Defined In The Instrument)OutstandingJul 2025

Where Ethosenergy Accessories and Components Limited is registered

Ethosenergy Accessories and Components Limited's registered office on a map of the UK

The registered office is in Aberdeen (AB21), in the Aberdeen City local authority area, Scotland. Show AB21 0BH on a map.

Other trade companies in AB21

What happens if Ethosenergy Accessories and Components Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2027 to 31 Jan 2027£150
1 to 3 months late1 Feb 2027 to 31 Mar 2027£375
3 to 6 months late1 Apr 2027 to 30 Jun 2027£750
More than 6 months lateFrom 1 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jan 2028£200
3 months late31 Mar 2028another £200
6 months late30 Jun 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Dec 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
SC853846
Status
Active
Company type
Private limited company
Incorporated
27 June 2025 (1 year ago)
Registered office
7A International Avenue, Abz Business Park, Dyce Drive, Aberdeen, AB21 0BH
Nature of business
Repair of machinery (SIC 33120)
Repair of other equipment (SIC 33190)
Year end
31 December (accounting reference date)
Accounts type
No accounts filed yet
Last confirmation statement
26 June 2026
Charges (mortgages)
4 outstanding of 4 registered

Filing notes for machinery repair and installation companies

Machinery repair and installation companies often carry parts stock and specialist tools, and many work on contracts that span the year end.

Similar companies in Aberdeen

Other active machinery repair and installation companies registered in Aberdeen.

All machinery repair and installation companies in Aberdeen · All trades in Aberdeen · Machinery repair and installation across the UK

Frequently asked questions

When are Ethosenergy Accessories and Components Limited's accounts due?

Ethosenergy Accessories and Components Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 December 2026.

When is Ethosenergy Accessories and Components Limited's CT600 due?

The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 26 June 2026, due by 26 June 2027, and one for the period to 31 December 2026, due by 31 December 2027. Corporation tax is payable 9 months and 1 day after the end of each.

Is Ethosenergy Accessories and Components Limited still trading?

Ethosenergy Accessories and Components Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Ethosenergy Accessories and Components Limited do?

Ethosenergy Accessories and Components Limited is registered under Repair of machinery (SIC 33120); Repair of other equipment (SIC 33190).

How old is Ethosenergy Accessories and Components Limited?

Ethosenergy Accessories and Components Limited was incorporated on 27 June 2025, 1 year ago.

Who runs Ethosenergy Accessories and Components Limited?

Ethosenergy Accessories and Components Limited has 1 active director, the longest-serving appointed in Feb 2026. Their names and service addresses are on the Companies House register.

Who owns Ethosenergy Accessories and Components Limited?

One person or company has significant control of Ethosenergy Accessories and Components Limited: Heico Corporation (owns 75% or more of the shares).

What is the penalty if Ethosenergy Accessories and Components Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Ethosenergy Accessories and Components Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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