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Companies House/London/Company profile

EARTH ACTIVE LTD

Active
11468960·incorporated 2018-07-17

EARTH ACTIVE LTD is an active UK private limited company, incorporated on 17 July 2018 at Companies House (number 11468960; OpenRegistry canonical ID GB-11468960-earth-active-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-17
Registered Address
85 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 7LT, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Next confirmation statement due 2019-08-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EARTH ACTIVE LTD has 1 person with significant control on file:

  • Global Ecology & Environmental Limited (England reg. 16133623). Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Jonathan Guy Reed born 1963 resident in England, British national. Notified 2021-03-24. Ceased 2025-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert David Evans born 1968 resident in England, British national. Notified 2021-03-24. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-07-17. Ceased 2021-03-24.

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