SL

SUSTAINABILITY LIMITED

Active

Company number 02108210

London, England · Incorporated 10 March 1987

2nd Floor, Exchequer Court, St. Mary Axe, London, EC3A 8AA, England

Last updated on 20 September 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 January 2019

Company history

Previous company names

GOODSHARP LIMITED · 10 March 1987 – 20 May 1987

Company overview

SUSTAINABILITY LIMITED is a private limited company registered in England and Wales since its incorporation on 10 March 1987 and remains active on the register. It changed its name from GOODSHARP LIMITED on 10 March 1987. Its registered office is at 2nd Floor, Exchequer Court, St. Mary Axe, London, EC3A 8AA, England. Its principal activity is environmental consulting activities (SIC 74901).

It is controlled by Erm Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: LEE, Mark Peter (appointed 8 November 2005) and KEELING, Stuart Michael (appointed 2 February 2022). BRADSHAW, Jonathan serves as company secretary (appointed 31 May 2023). The company has been served by 23 former officers who have since resigned. Seven people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2025, on 16 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 8 February 2026. The next is due by 22 February 2027. 217 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 9 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BRADSHAW, Jonathan
Secretary
31 May 2023
KS
KEELING, Stuart Michael
Director
2 February 2022
LM
LEE, Mark Peter
Director
8 November 2005
SV
SAUVAIRE, Vincent Paul Marius
Director · Resigned
22 February 2021
BR
BURROWS, Roy
Secretary · Resigned
26 February 2019
RP
RAWLINGS, Peter Kenneth
Director · Resigned
2 January 2019
MD
MCARTHUR, David James
Director · Resigned
2 January 2019
BC
BERTORA, Claudio
Director · Resigned
2 January 2019
CR
CAMERON, Rob Stuart
Director · Resigned
4 April 2012
HJ
HARRISON, Julia
Director · Resigned
10 May 2011
KG
KENDALL, Gary Kenneth, Dr
Director · Resigned
1 January 2010
MH
MARSLAND, Helen Claire
Secretary · Resigned
5 October 2009
ZP
ZOLLINGER, Peter Patrick
Director · Resigned
6 February 2009
SJ
SCHAETZL, John Henry
Director · Resigned
1 December 2007
TS
TICKELL, Sophia Mary
Director · Resigned
7 April 2004
DT
DELFGAAUW, Tom
Director · Resigned
1 November 2001
BS
BELOE, Sebastian James
Director · Resigned
20 December 2000
ZP
ZOLLINGER, Peter
Director · Resigned
20 December 2000
TV
TERRY, Virginia
Director · Resigned
1 June 1999
FS
FENNELL, Shelly
Director · Resigned
1 January 1997
LG
LYE, Geoffrey Brian
Director · Resigned
1 January 1995
JJ
JENNINGS, John Vernon, Doctor
Director · Resigned
1 April 1992
HJ
HAILES, Julia
Director · Resigned
—
EJ
ELKINGTON, John Brett
Director · Resigned
—

Persons with significant control

PS
Erm Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 October 2019

Funding

2 funding rounds
2 January 2019
Shares allotted · 0 shares allotted
—
18 January 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Legacy
Other
16 December 2025 View
Legacy
Other
16 December 2025 View
Legacy
Accounts
16 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Legacy
Other
19 December 2024 View
Legacy
Other
19 December 2024 View
Legacy
Accounts
19 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Legacy
Accounts
29 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Legacy
Other
24 December 2023 View
Legacy
Other
24 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
16 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Change Person Director Company With Change Date
Officers
8 February 2019 View
Capital Allotment Shares
Capital
7 February 2019 View
Statement Of Companys Objects
Change Of Constitution
5 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Resolution
Resolution
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Accounts With Accounts Type Group
Accounts
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2017 View
Resolution
Resolution
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Move Registers To Registered Office Company With New Address
Address
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Accounts With Accounts Type Group
Accounts
24 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2015 View
Auditors Resignation Company
Auditors
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Accounts With Accounts Type Small
Accounts
12 January 2015 View
Auditors Resignation Company
Auditors
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2013 View
Change Sail Address Company With Old Address
Address
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Sail Address Company With Old Address
Address
23 January 2013 View
Move Registers To Sail Company
Address
23 January 2013 View
Accounts With Accounts Type Small
Accounts
4 January 2013 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Change Sail Address Company With Old Address
Address
5 March 2012 View
Move Registers To Sail Company
Address
5 March 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Small
Accounts
5 January 2012 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Capital Allotment Shares
Capital
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Termination Director Company With Name
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Change Sail Address Company
Address
21 January 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Termination Secretary Company With Name
Officers
13 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2009 View
Appoint Person Secretary Company With Name
Officers
13 October 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
21 February 2007 View
Resolution
Resolution
15 December 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
3 February 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Annual Return
16 May 2005 View
Legacy
Address
15 November 2004 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
15 April 2002 View
Accounts With Accounts Type Full
Accounts
27 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Address
17 November 2000 View
Legacy
Capital
23 August 2000 View
Resolution
Resolution
15 August 2000 View
Resolution
Resolution
1 August 2000 View
Resolution
Resolution
1 August 2000 View
Resolution
Resolution
1 August 2000 View
Resolution
Resolution
1 August 2000 View
Legacy
Capital
27 July 2000 View
Miscellaneous
Miscellaneous
27 July 2000 View
Miscellaneous
Miscellaneous
27 July 2000 View
Legacy
Capital
13 April 2000 View
Resolution
Resolution
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Capital
13 April 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Annual Return
28 January 2000 View
Legacy
Officers
4 October 1999 View
Legacy
Mortgage
26 March 1999 View
Legacy
Annual Return
15 March 1999 View
Accounts With Accounts Type Full
Accounts
5 November 1998 View
Legacy
Annual Return
18 February 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Auditors Resignation Company
Auditors
9 May 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Annual Return
10 January 1997 View
Legacy
Mortgage
16 October 1996 View
Accounts With Accounts Type Full
Accounts
13 September 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Annual Return
29 March 1996 View
Accounts With Accounts Type Full
Accounts
6 February 1996 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
10 February 1995 View
Accounts With Accounts Type Small
Accounts
10 February 1995 View
Legacy
Mortgage
8 February 1995 View
Legacy
Annual Return
18 January 1995 View
Resolution
Resolution
18 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
4 March 1994 View
Legacy
Annual Return
15 February 1994 View
Accounts With Accounts Type Small
Accounts
26 January 1994 View
Legacy
Officers
18 February 1993 View
Legacy
Annual Return
18 February 1993 View
Accounts With Accounts Type Small
Accounts
8 February 1993 View
Accounts With Accounts Type Small
Accounts
11 March 1992 View
Legacy
Annual Return
21 January 1992 View
Accounts With Accounts Type Small
Accounts
17 March 1991 View
Legacy
Annual Return
17 March 1991 View
Legacy
Address
23 March 1990 View
Accounts With Accounts Type Small
Accounts
20 March 1990 View
Legacy
Annual Return
14 March 1990 View
Legacy
Annual Return
8 May 1989 View
Legacy
Annual Return
8 May 1989 View
Legacy
Capital
2 March 1989 View
Legacy
Officers
4 February 1989 View
Accounts With Accounts Type Full
Accounts
3 January 1989 View
Legacy
Officers
10 August 1988 View
Certificate Change Of Name Company
Change Of Name
19 May 1987 View
Legacy
Officers
6 May 1987 View
Legacy
Address
6 May 1987 View
Incorporation Company
Incorporation
10 March 1987 View
Certificate Incorporation
Incorporation
10 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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