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Exactearth Europe Limited
Exactearth Europe Limited is an active company incorporated on 27 May 2010 with the registered office located in Braintree, Essex. Exactearth Europe Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07267150
Private limited company
Age
15 years
Incorporated
27 May 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 May 2025
(5 months ago)
Next confirmation dated
27 May 2026
Due by
10 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Exactearth Europe Limited
Contact
Update Details
Address
Sandhills Farm Braintree Road
Wethersfield
Braintree
Essex
CM7 4AG
Same address for the past
12 years
Companies in CM7 4AG
Telephone
Unreported
Email
Unreported
Website
Exactearth.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kelly Loughery
Director • Attorney • American • Lives in United States • Born in Feb 1978
Richard Proud
Director • Consultant • British • Lives in UK • Born in Feb 1962
Anna Favarin
Director • None • Italian • Lives in UK • Born in Sep 1992
Axelle Steurs
Director • None • Belgian • Lives in Belgium • Born in Aug 1980
Kpler UK Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kpler UK Holdco Limited
Axelle Steurs and Anna Favarin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.27M
Increased by £922.22K (+69%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.5M
Increased by £915.41K (+58%)
Total Liabilities
-£5.26M
Increased by £764K (+17%)
Net Assets
-£2.76M
Increased by £151.41K (-5%)
Debt Ratio (%)
211%
Decreased by 73.44% (-26%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Anna Favarin Appointed
1 Month Ago on 23 Sep 2025
Axelle Steurs Appointed
1 Month Ago on 23 Sep 2025
Richard Proud Resigned
1 Month Ago on 23 Sep 2025
New Charge Registered
2 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Kpler Uk Holdco Limited (PSC) Appointed
6 Months Ago on 25 Apr 2025
Exact Earth Limited (PSC) Resigned
6 Months Ago on 25 Apr 2025
Spire Global, Inc. (PSC) Resigned
6 Months Ago on 25 Apr 2025
Kelly Loughery Resigned
6 Months Ago on 25 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Richard Proud as a director on 23 September 2025
Submitted on 24 Sep 2025
Appointment of Axelle Steurs as a director on 23 September 2025
Submitted on 24 Sep 2025
Appointment of Anna Favarin as a director on 23 September 2025
Submitted on 24 Sep 2025
Registration of charge 072671500002, created on 22 August 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 5 Jul 2025
Cessation of Exact Earth Limited as a person with significant control on 25 April 2025
Submitted on 29 Apr 2025
Notification of Kpler Uk Holdco Limited as a person with significant control on 25 April 2025
Submitted on 29 Apr 2025
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Repayment History
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