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Rebalance Earth Venture Limited

Rebalance Earth Venture Limited is an active company incorporated on 25 July 2023 with the registered office located in London, City of London. Rebalance Earth Venture Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15027947
Private limited company
Age
2 years 3 months
Incorporated 25 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 25 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Fore Street Avenue
London
EC2Y 9DT
England
Address changed on 3 Oct 2024 (1 year 1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
020 45485820
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
2
PSC • Director • French • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rebalance Earth Cic
Robert James Gardner and Walid Al Saqqaf are mutual people.
Active
Re Nature General Partner Ltd
Kirsty Ann-Marie Wilman and Robert James Gardner are mutual people.
Active
Metropolitan Railway Surplus Lands Company (The)
Kirsty Ann-Marie Wilman is a mutual person.
Active
Mepc (1946) Limited
Kirsty Ann-Marie Wilman is a mutual person.
Active
Argent Group Developments Limited
Kirsty Ann-Marie Wilman is a mutual person.
Active
Postel Properties Limited
Kirsty Ann-Marie Wilman is a mutual person.
Active
Hermes Real Estate Investment Management Limited
Kirsty Ann-Marie Wilman is a mutual person.
Active
Albany Courtyard Investments Limited
Kirsty Ann-Marie Wilman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£5.77M
Turnover
Unreported
Employees
3
Total Assets
£6.08M
Total Liabilities
-£153.36K
Net Assets
£5.92M
Debt Ratio (%)
3%
Latest Activity
Mr Robert James Gardner Details Changed
2 Months Ago on 27 Aug 2025
Mr Robert James Gardner (PSC) Details Changed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Mr Arthur Mark Ruston Smith Appointed
3 Months Ago on 31 Jul 2025
Darren Ward Details Changed
3 Months Ago on 30 Jul 2025
Mrs Kirsty Ann-Marie Wilman Appointed
6 Months Ago on 14 May 2025
Walid Al Saqqaf Resigned
6 Months Ago on 14 May 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
New Charge Registered
9 Months Ago on 7 Feb 2025
Mr Walid Al Saqqaf (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Appointment of Mr Arthur Mark Ruston Smith as a director on 31 July 2025
Submitted on 29 Oct 2025
Change of details for Mr Robert James Gardner as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Robert James Gardner on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 5 Aug 2025
Director's details changed for Darren Ward on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Walid Al Saqqaf as a director on 14 May 2025
Submitted on 16 May 2025
Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 14 May 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Registration of charge 150279470001, created on 7 February 2025
Submitted on 10 Feb 2025
Change of details for Mr Walid Al Saqqaf as a person with significant control on 29 August 2024
Submitted on 28 Jan 2025
Repayment History
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