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EARTHENA.AI LIMITED

Active
14902919·incorporated 2023-05-30

EARTHENA.AI LIMITED is an active UK private limited company, incorporated on 30 May 2023 at Companies House (number 14902919; OpenRegistry canonical ID GB-14902919-earthena-ai-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-30
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

EARTHENA.AI LIMITED has 2 persons with significant control on file:

  • Iqbal Singh Bassi born 1969 resident in England, British national. Notified 2023-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Karan Chopra born 1984 resident in United States, American national. Notified 2023-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Rajeevendra Kumar Mahapatra born 1972 resident in England, British national. Notified 2023-05-30. Ceased 2023-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EARTHENA.AI LIMITED has previously traded as:

  • MELROSE LEGAL LIMITED (until 2023-06-27)

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