Earth Active Ltd
Company Profile
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SmallEarth Active Ltd
11468960•Private Limited With Share Capital
85 Great Portland Street, London, Greater London, W1W7LT
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Incorporated
17/07/2018
Company Age
7 years
Directors
4
Employees
27
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Earth Active Ltd (11468960) is a private limited with share capital incorporated on 17/07/2018 (7 years old) and registered in greater london, W1W7LT. The company operates under SIC code 70229 and is classified as Small.
Earth active is a globally experienced team of bespoke esg advisors and expert specialists that provide investment and risk due diligence in emerging markets. drawing on experience gained in international organizations, the world bank, ebrd and in the world’s largest consulting firms, we work with v...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 17/07/2018
W1W7LT
27 employees
Financial Overview
Total Assets
£895.8K
Liabilities
£548.4K
Net Assets
£347.4K
Est. Turnover
£5.02M
AI Estimated
Unreported
Cash
£356.0K
Key Metrics
27
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:29-10-2025
Resolution
Category:Resolution
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Memorandum Articles
Category:Incorporation
Date:27-07-2022
Resolution
Category:Resolution
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Memorandum Articles
Category:Incorporation
Date:21-01-2021
Resolution
Category:Resolution
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Capital Allotment Shares
Category:Capital
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Incorporation Company
Category:Incorporation
Date:17-07-2018
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
85 Great Portland Street, London, W1W7LTRegistered
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT70QJ
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