£47k
+32%vs Dec 2023ActiveSC632704Private limited companyEdinburgh
ETHICAL INTELLIGENCE ASSOCIATES, LIMITED
Significant control: Olivia Lucia Gambelin (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
ETHICAL INTELLIGENCE ASSOCIATES, LIMITED is an active private limited company (company number SC632704) incorporated on 7 June 2019, registered in Edinburgh. Its registered activity is information technology consultancy activities (SIC 62020). Latest micro accounts cover the period ending 31 December 2024, showing net assets of £47k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 32% on the prior period (£35k).
Peer position · net assets
By net assets it sits in the top quarter of 939 comparable companies in Edinburgh (median £5,784, upper quartile £42k).
02
Ownership and control
- Ms Olivia Lucia Gambelin
- owns 75–100% of shares
- Ms Anna Mathilde Van Oosterzee
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 7 June 20197 yrs ago
- Next accounts due
- 30 September 202623 days overdue
- Confirmation statement due
- 21 June 2027in 241 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
−100%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £47k | — | — | £0 | — | — | 0 |
| 31 December 2023 | £35k | — | — | £1,161 | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £46,712 at 31 December 2024
- Net assets up 10% or more on the prior period+32.3% vs prior period
- Incorporated five or more years agoIncorporated 7 June 2019
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 241 days
- Next accounts due23 days overdue
- Accounts period endNet assets £47k · micro accounts
- Accounts period endNet assets £35k · micro accounts
- Incorporated
08
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All companies incorporated on 7 June 2019 · in Jun 2019.
09
Reminders for ETHICAL INTELLIGENCE ASSOCIATES, LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.