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Pact Earth Ltd

Pact Earth Ltd is an active company incorporated on 15 November 2019 with the registered office located in Cambridge, Cambridgeshire. Pact Earth Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12316408
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 18-21 Evolution Business Park Milton Road
Impington
Cambridge
CB24 9NG
England
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
23
Controllers (PSC)
1
Director • Director • Investor • Australian • Lives in Australia • Born in Oct 1985
Director • Director • Partner • British • Lives in UK • Born in Sep 1972
PSC • Director • Chinese • Lives in England • Born in Jul 1992 • Chief Executive Officer
Director • French • Lives in Belgium • Born in Dec 1994
Director • Chief Operating Officer • French • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Karamu Limited
Bertrand Stafford Crawley is a mutual person.
Active
Oxwash Ltd
Bertrand Stafford Crawley is a mutual person.
Active
Artickl Ltd
Charles Hilton Seely is a mutual person.
Active
Poetics Ai Limited
Charles Hilton Seely is a mutual person.
Active
Cusp Ai Limited
Charles Hilton Seely is a mutual person.
Active
Untitled Advisors LLP
Bertrand Stafford Crawley is a mutual person.
Active
Celsius Industries LLP
Bertrand Stafford Crawley is a mutual person.
Active
X8 Lund Life Sciences Advisors LLP
Bertrand Stafford Crawley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£3.16M
Decreased by £1.63M (-34%)
Total Liabilities
-£151.69K
Increased by £96.66K (+176%)
Net Assets
£3M
Decreased by £1.73M (-37%)
Debt Ratio (%)
5%
Increased by 3.66% (+318%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Own Shares Purchased
3 Months Ago on 10 Jun 2025
Niels Ramay Details Changed
3 Months Ago on 23 May 2025
Dr Yudi Ding Details Changed
3 Months Ago on 23 May 2025
Own Shares Purchased
4 Months Ago on 24 Apr 2025
Charles Hilton Seely Resigned
5 Months Ago on 7 Apr 2025
Mr Daniel Peter Fitzgerald Appointed
5 Months Ago on 7 Apr 2025
Mr Joy Faucher Appointed
5 Months Ago on 24 Mar 2025
Bertrand Stafford Crawley Resigned
5 Months Ago on 24 Mar 2025
Daniel Peter Fitzgerald Resigned
5 Months Ago on 24 Mar 2025
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 3 Sep 2025
Replacement filing of SH01 - 05/10/21 Statement of Capital gbp 131.7384
Submitted on 19 Aug 2025
Director's details changed for Niels Ramay on 23 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 20 Jun 2025
Director's details changed for Dr Yudi Ding on 23 May 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 16 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 10 Jun 2025
Statement of capital on 14 March 2025
Submitted on 10 Jun 2025
Purchase of own shares.
Submitted on 24 Apr 2025
Appointment of Mr Daniel Peter Fitzgerald as a director on 7 April 2025
Submitted on 15 Apr 2025
Repayment History
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