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Earth 2 UK Limited

Earth 2 UK Limited is an active company incorporated on 29 January 2021 with the registered office located in London, City of London. Earth 2 UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13166163
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
St. Martin's Court
10 Paternoster Row
London
EC4M 7EJ
England
Address changed on 21 Oct 2022 (3 years ago)
Previous address was First Floor 140 Brompton Road London SW3 1HY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Feb 1981
Director • British • Lives in UK • Born in Feb 1967
Mr Shane Matthew Isaac
PSC • Australian • Lives in Australia • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Collyer Bristow Secretaries Limited is a mutual person.
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Veriton Pharma Limited
Collyer Bristow Secretaries Limited is a mutual person.
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Protherics UK Limited
Collyer Bristow Secretaries Limited is a mutual person.
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Surestream Petroleum Limited
Collyer Bristow Secretaries Limited is a mutual person.
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March Medical Limited
Collyer Bristow Secretaries Limited is a mutual person.
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Muse Advisory Limited
Collyer Bristow Secretaries Limited is a mutual person.
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Collyer Bristow Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£257.82K
Increased by £136.04K (+112%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£847.18K
Decreased by £77.29K (-8%)
Total Liabilities
-£69K
Decreased by £132.1K (-66%)
Net Assets
£778.18K
Increased by £54.81K (+8%)
Debt Ratio (%)
8%
Decreased by 13.61% (-63%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Collyer Bristow Secretaries Limited Resigned
5 Months Ago on 11 Jun 2025
Tony Merhi (PSC) Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Collyer Bristow Secretaries Limited Appointed
2 Years 6 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Cessation of Tony Merhi as a person with significant control on 31 March 2025
Submitted on 24 Jun 2025
Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 11 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 31 Jan 2024
Appointment of Collyer Bristow Secretaries Limited as a secretary on 20 April 2023
Submitted on 21 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Mar 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 27 Jan 2023
Repayment History
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