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Companies House/London/Company profile

TERRAWISE LTD

Active
14974366·incorporated 2023-07-03

TERRAWISE LTD is an active UK private limited company, incorporated on 3 July 2023 at Companies House (number 14974366; OpenRegistry canonical ID GB-14974366-terrawise-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 (postcode W13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-03
Registered Address
35 FELIX ROAD, LONDON, W13 0NY, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2024-07-31.

Persons with significant control

TERRAWISE LTD has 2 persons with significant control on file:

  • Mr Chia-Yu Chang born 1967 resident in Taiwan, Taiwanese national. Notified 2023-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Baohui Zan born 1971 resident in England, Chinese national. Notified 2025-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Baohui Zan born 1971 resident in England, Chinese national. Notified 2023-07-03. Ceased 2023-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Bh Innovation Consultant Ltd (England reg. 13398583). Notified 2024-05-21. Ceased 2025-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TERRAWISE LTD has previously traded as:

  • AKKOLENS UK LIMITED (until 2023-10-26)

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