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Companies House/London/Company profile

EARTH TO OCEAN LIMITED

Active
07101780·incorporated 2009-12-11

EARTH TO OCEAN LIMITED is an active UK private limited company, incorporated on 11 December 2009 at Companies House (number 07101780; OpenRegistry canonical ID GB-07101780-earth-to-ocean-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-11
Registered Address
110 HIGH HOLBORN, 5TH FLOOR, LONDON, WC1V 6JS, ENGLAND
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

EARTH TO OCEAN LIMITED has 1 person with significant control on file:

  • Think Beyond Services Limited (England And Wales reg. 11015252). Notified 2022-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Professional Construction Strategies Group Limited (England And Wales reg. 09024543). Notified 2016-07-04. Ceased 2019-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Katherine Sarah Bew born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Rachel Susan Tomson born 1970 resident in England, British national. Notified 2019-06-07. Ceased 2022-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in London: