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Earthmere Limited

Earthmere Limited is an active company incorporated on 23 December 1992 with the registered office located in Harrow, Greater London. Earthmere Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02776278
Private limited company
Age
33 years
Incorporated 23 December 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2026 (15 days ago)
Next confirmation dated 29 January 2027
Due by 12 February 2027 (12 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
99 Kenton Road
Harrow
HA3 0AN
England
Address changed on 24 Jul 2025 (6 months ago)
Previous address was Elmsdale House 31 the Green West Drayton UB7 7PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Sep 1968
Raptor Capital Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.95K
Decreased by £19.69K (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.39M
Decreased by £29.59K (-2%)
Total Liabilities
-£1.02M
Decreased by £48.42K (-5%)
Net Assets
£367.68K
Increased by £18.83K (+5%)
Debt Ratio (%)
73%
Decreased by 1.89% (-3%)
Latest Activity
Confirmation Submitted
14 Days Ago on 30 Jan 2026
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Registered Address Changed
6 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Jan 2025
Robert James Cruickshank Resigned
1 Year 5 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Mar 2024
Divya Malde Resigned
2 Years 1 Month Ago on 20 Dec 2023
Mr Kishorilal Devchand Gosar Shah Appointed
2 Years 2 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 29 January 2026 with no updates
Submitted on 30 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Registered office address changed from Elmsdale House 31 the Green West Drayton UB7 7PN England to 99 Kenton Road Harrow HA3 0AN on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Termination of appointment of Robert James Cruickshank as a director on 30 August 2024
Submitted on 26 Sep 2024
Registered office address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to Elmsdale House 31 the Green West Drayton UB7 7PN on 20 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Divya Malde as a secretary on 20 December 2023
Submitted on 8 Mar 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 8 Mar 2024
Appointment of Mr Navin Valamootoo as a director on 1 December 2023
Submitted on 18 Dec 2023
Repayment History
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