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Earth Active Ltd

Earth Active Ltd is an active company incorporated on 17 July 2018 with the registered office located in London, Greater London. Earth Active Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11468960
Private limited company
Age
7 years
Incorporated 17 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 April 2025 (8 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
85 Great Portland Street
London
Greater London
W1W 7LT
England
Address changed on 27 Nov 2025 (19 days ago)
Previous address was Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Feb 1970
Mr Jonathan Guy Reed
PSC • British • Lives in England • Born in Apr 1963
Global Ecology & Environmental Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Living Earth Limited
Robert David Evans and Christopher Knipe Heyes are mutual people.
Active
Mka Ecology Limited
Christopher Knipe Heyes is a mutual person.
Active
Johns Associates Limited
Christopher Knipe Heyes is a mutual person.
Active
Global Ecology & Environmental Group Limited
Christopher Knipe Heyes is a mutual person.
Active
Global Ecology & Environmental Limited
Christopher Knipe Heyes is a mutual person.
Active
Tripos Consulting Limited
Robert David Evans is a mutual person.
Dissolved
Brands
Earth Active
Earth Active is an ESG advisory firm that focuses on environmental and social governance for finance and investment.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£355.99K
Decreased by £112.27K (-24%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 6 (+29%)
Total Assets
£895.78K
Decreased by £199.18K (-18%)
Total Liabilities
-£548.37K
Decreased by £227.84K (-29%)
Net Assets
£347.41K
Increased by £28.66K (+9%)
Debt Ratio (%)
61%
Decreased by 9.67% (-14%)
Latest Activity
Registered Address Changed
19 Days Ago on 27 Nov 2025
Accounting Period Extended
20 Days Ago on 26 Nov 2025
Robert David Evans (PSC) Resigned
21 Days Ago on 25 Nov 2025
Mr Edward John Ainsworth Details Changed
21 Days Ago on 25 Nov 2025
Mr Christopher Knipe Heyes Details Changed
21 Days Ago on 25 Nov 2025
Mr Edward John Ainsworth Appointed
21 Days Ago on 25 Nov 2025
Global Ecology & Environmental Limited (PSC) Appointed
21 Days Ago on 25 Nov 2025
Dan Wajzner Resigned
21 Days Ago on 25 Nov 2025
Mr Christopher Knipe Heyes Appointed
21 Days Ago on 25 Nov 2025
Mr Robert David Evans Details Changed
3 Months Ago on 5 Sep 2025
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Documents
Cessation of Robert David Evans as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Registered office address changed from Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ England to 85 Great Portland Street London Greater London W1W 7LT on 27 November 2025
Submitted on 27 Nov 2025
Director's details changed for Mr Edward John Ainsworth on 25 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Edward John Ainsworth as a director on 25 November 2025
Submitted on 27 Nov 2025
Director's details changed for Mr Christopher Knipe Heyes on 25 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Christopher Knipe Heyes as a director on 25 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Dan Wajzner as a director on 25 November 2025
Submitted on 26 Nov 2025
Notification of Global Ecology & Environmental Limited as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 26 Nov 2025
Resolutions
Submitted on 29 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year