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Earth Space Technical Ecosystem Enterprises (UK) Ltd

Earth Space Technical Ecosystem Enterprises (UK) Ltd is an active company incorporated on 31 August 2012 with the registered office located in London, Greater London. Earth Space Technical Ecosystem Enterprises (UK) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08197502
Private limited company
Age
13 years
Incorporated 31 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
24 Old Gloucester Street
London
WC1N 3AL
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was Synergy House 114-118 Southampton Row London WC1B 5AA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Consultant • British • Lives in England • Born in May 1987
Director • Brazilian • Lives in Brazil • Born in Jan 1979
Director • Commercial Director • Swiss • Lives in Switzerland • Born in Sep 1977
Director • British • Lives in England • Born in Oct 1987
Director • Accountant • British • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergetic Management Limited
Omar Alexander Fayed, Manno Andrade Franca, and 1 more are mutual people.
Active
Punch Limited
Omar Alexander Fayed and Mitchell Philpot are mutual people.
Active
Leolite Limited
Omar Alexander Fayed and Mitchell Philpot are mutual people.
Active
Persephone Picture Company Limited
Omar Alexander Fayed and Mitchell Philpot are mutual people.
Active
Leolite (Scunthorpe) Limited
Omar Alexander Fayed and Mitchell Philpot are mutual people.
Active
ACF Sevenoaks
Omar Alexander Fayed is a mutual person.
Active
Synergetic Press Limited
Omar Alexander Fayed is a mutual person.
Active
Osmotica Films Limited
Omar Alexander Fayed is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.97K
Same as previous period
Total Liabilities
-£737.12K
Increased by £32.16K (+5%)
Net Assets
-£730.16K
Decreased by £32.16K (+5%)
Debt Ratio (%)
10579%
Increased by 461.48% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Micro Accounts Submitted
6 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Théodore Besson Resigned
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Micro Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Feb 2025
Registered office address changed from Synergy House 114-118 Southampton Row London WC1B 5AA England to 24 Old Gloucester Street London WC1N 3AL on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Théodore Besson as a director on 13 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 30 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 25 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 May 2022
Confirmation statement made on 9 May 2022 with updates
Submitted on 10 May 2022
Repayment History
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