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Earthpole Limited

Earthpole Limited is an active company incorporated on 7 April 2006 with the registered office located in London, Greater London. Earthpole Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05773317
Private limited company
Age
19 years
Incorporated 7 April 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Earthpole Limited
Contact
Address
44-45 Beaufort Court Admirals Way
London
E14 9XL
England
Address changed on 27 Feb 2025 (6 months ago)
Previous address was Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles Rowan Galloway
Director • British • Lives in England • Born in Mar 1977
Amir Saadeddin Ibrahim
Director • British • Lives in Spain • Born in Apr 1975
Nicholas Donald Payne
Director • British • Lives in UK • Born in Jul 1961
Skytanking UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Modulus (UK) Limited
Nicholas Donald Payne, Amir Saadeddin Ibrahim, and 1 more are mutual people.
Active
Airbase Gse Ltd
Nicholas Donald Payne, Amir Saadeddin Ibrahim, and 1 more are mutual people.
Active
Pop Air Ltd
Nicholas Donald Payne, Amir Saadeddin Ibrahim, and 1 more are mutual people.
Active
ULD Services Ltd
Nicholas Donald Payne, Amir Saadeddin Ibrahim, and 1 more are mutual people.
Active
Airworld Handling Limited
Amir Saadeddin Ibrahim is a mutual person.
Active
Castle Contracts (UK) Limited
Nicholas Donald Payne is a mutual person.
Active
Eurobip Limited
Amir Saadeddin Ibrahim is a mutual person.
Active
Airworld Airlines Ltd
Amir Saadeddin Ibrahim is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£3.78M
Increased by £1.58M (+72%)
Turnover
£16.72M
Increased by £3.14M (+23%)
Employees
134
Increased by 12 (+10%)
Total Assets
£0
Decreased by £8.44M (-100%)
Total Liabilities
£0
Decreased by £3.09M (-100%)
Net Assets
£0
Decreased by £5.35M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Group Accounts Submitted
3 Months Ago on 29 May 2025
Charge Satisfied
6 Months Ago on 27 Feb 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Mr Charles Rowan Galloway Appointed
6 Months Ago on 25 Feb 2025
Mr Amir Saadeddin Ibrahim Appointed
6 Months Ago on 25 Feb 2025
Skytanking Uk Ltd. (PSC) Appointed
6 Months Ago on 25 Feb 2025
Nicholas Donald Payne (PSC) Resigned
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Mr Nicholas Donald Payne Details Changed
5 Years Ago on 14 May 2020
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Get Credit Report
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 4 Jun 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 29 May 2025
Statement of company's objects
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Appointment of Mr Charles Rowan Galloway as a director on 25 February 2025
Submitted on 3 Mar 2025
Notification of Skytanking Uk Ltd. as a person with significant control on 25 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Amir Saadeddin Ibrahim as a director on 25 February 2025
Submitted on 27 Feb 2025
Satisfaction of charge 3 in full
Submitted on 27 Feb 2025
Cessation of Nicholas Donald Payne as a person with significant control on 25 February 2025
Submitted on 27 Feb 2025
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Repayment History
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