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Companies House/Leeds/Company profile

EARTHCHAIN LIMITED

Active
12317082·incorporated 2019-11-15

EARTHCHAIN LIMITED is an active UK private limited company, incorporated on 15 November 2019 at Companies House (number 12317082; OpenRegistry canonical ID GB-12317082-earthchain-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-15
Registered Address
NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

EARTHCHAIN LIMITED has 3 persons with significant control on file:

  • Daniel Scott Graf born 1975 resident in United Kingdom, British,Swiss national. Notified 2019-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Barlow born 1990 resident in England, English national. Notified 2022-03-18.
    • Owns 25–50% of shares
  • Mr Daniel Paul Hobson born 1983 resident in United Kingdom, British national. Notified 2022-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Lynne Michelle Graf born 1973 resident in United Kingdom, British national. Notified 2019-11-15. Ceased 2022-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12317082.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.