Introduction
Watch Company
E
EARTH ACTIVE LTD
EARTH ACTIVE LTD is an active company incorporated on 17 July 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EARTH ACTIVE LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11468960
LTD Company
Age
7 Years
Incorporated 17 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ England
From: 9 September 2025To: 27 November 2025
2a High Street Thames Ditton KT7 0RY England
From: 14 January 2022To: 9 September 2025
The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England
From: 18 July 2019To: 14 January 2022
20-22 Wenlock Road London N1 7GU England
From: 17 July 2018To: 18 July 2019
30 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Share Issue
Feb 20
Capital Alter Shares Subdivision
Director Left
Mar 20
Termination Director Company With Name T...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
Share Buyback
May 21
Capital Return Purchase Own Shares Treas...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
5
Funding
19
Officers
4
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
AINSWORTH, Edward John Burnett
ActiveGreat Portland Street, LondonW1W 7LT
Born February 1970
Director
Appointed 25 Nov 2025
AINSWORTH, Edward John Burnett
Great Portland Street, LondonW1W 7LT
Born February 1970
Director
25 Nov 2025
Active
EVANS, Robert David
ActiveSummer Road, Thames DittonKT7 0QJ
Born January 1968
Director
Appointed 17 Jul 2018
EVANS, Robert David
Summer Road, Thames DittonKT7 0QJ
Born January 1968
Director
17 Jul 2018
Active
HEYES, Christopher Knipe
ActiveGreat Portland Street, LondonW1W 7LT
Born June 1987
Director
Appointed 25 Nov 2025
HEYES, Christopher Knipe
Great Portland Street, LondonW1W 7LT
Born June 1987
Director
25 Nov 2025
Active
GROVES, John David
ResignedVicarage Road, Milton KeynesMK11 1BN
Secretary
Appointed 17 Jul 2018
Resigned 20 Mar 2020
GROVES, John David
Vicarage Road, Milton KeynesMK11 1BN
Secretary
17 Jul 2018
Resigned 20 Mar 2020
Resigned
BELL, Alan Laurence
ResignedWenlock Road, LondonN1 7GU
Born January 1950
Director
Appointed 24 Jul 2018
Resigned 08 May 2019
BELL, Alan Laurence
Wenlock Road, LondonN1 7GU
Born January 1950
Director
24 Jul 2018
Resigned 08 May 2019
Resigned
BELL, Alan Laurence
ResignedWenlock Road, LondonN1 7GU
Born January 1950
Director
Appointed 17 Jul 2018
Resigned 24 Jul 2018
BELL, Alan Laurence
Wenlock Road, LondonN1 7GU
Born January 1950
Director
17 Jul 2018
Resigned 24 Jul 2018
Resigned
DONNELLY, Clair
ResignedHigh Street, Thames DittonKT7 0RY
Born August 1970
Director
Appointed 13 Sept 2021
Resigned 05 Dec 2022
DONNELLY, Clair
High Street, Thames DittonKT7 0RY
Born August 1970
Director
13 Sept 2021
Resigned 05 Dec 2022
Resigned
GROVES, John David
ResignedVicarage Road, Milton KeynesMK11 1BN
Born March 1969
Director
Appointed 17 Jul 2018
Resigned 20 Mar 2020
GROVES, John David
Vicarage Road, Milton KeynesMK11 1BN
Born March 1969
Director
17 Jul 2018
Resigned 20 Mar 2020
Resigned
KING, Mark
ResignedVicarage Road, Milton KeynesMK11 1BN
Born May 1960
Director
Appointed 22 May 2019
Resigned 02 Feb 2021
KING, Mark
Vicarage Road, Milton KeynesMK11 1BN
Born May 1960
Director
22 May 2019
Resigned 02 Feb 2021
Resigned
PENNY, Claire Louise
ResignedVicarage Road, Milton KeynesMK11 1BN
Born February 1975
Director
Appointed 01 Jun 2019
Resigned 21 Jan 2020
PENNY, Claire Louise
Vicarage Road, Milton KeynesMK11 1BN
Born February 1975
Director
01 Jun 2019
Resigned 21 Jan 2020
Resigned
REED, Jonathan Guy
ResignedWenlock Road, LondonN1 7GU
Born April 1963
Director
Appointed 17 Jul 2018
Resigned 20 Jan 2020
REED, Jonathan Guy
Wenlock Road, LondonN1 7GU
Born April 1963
Director
17 Jul 2018
Resigned 20 Jan 2020
Resigned
ROTSEY, Ian Robert
ResignedHersham Road, Walton-On-ThamesKT12 1LJ
Born October 1980
Director
Appointed 23 Dec 2020
Resigned 28 Feb 2024
ROTSEY, Ian Robert
Hersham Road, Walton-On-ThamesKT12 1LJ
Born October 1980
Director
23 Dec 2020
Resigned 28 Feb 2024
Resigned
SPARROW, David Neil
ResignedHigh Street, Thames DittonKT7 0RY
Born October 1959
Director
Appointed 18 Jan 2022
Resigned 03 Nov 2022
SPARROW, David Neil
High Street, Thames DittonKT7 0RY
Born October 1959
Director
18 Jan 2022
Resigned 03 Nov 2022
Resigned
WAJZNER, Dan
ResignedSummer Road, Thames DittonKT7 0QJ
Born February 1965
Director
Appointed 23 Dec 2020
Resigned 25 Nov 2025
WAJZNER, Dan
Summer Road, Thames DittonKT7 0QJ
Born February 1965
Director
23 Dec 2020
Resigned 25 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Global Ecology & Environmental Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Mr Jonathan Guy Reed
CeasedSummer Road, Thames DittonKT7 0QJ
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2021
Ceased 26 Nov 2025
Mr Jonathan Guy Reed
Summer Road, Thames DittonKT7 0QJ
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2021
Ceased 26 Nov 2025
Ceased
Mr Robert David Evans
CeasedSummer Road, Thames DittonKT7 0QJ
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2021
Ceased 25 Nov 2025
Mr Robert David Evans
Summer Road, Thames DittonKT7 0QJ
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2021
Ceased 25 Nov 2025
Ceased
Filing History
77
Description
Type
Date Filed
Document
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2026
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
26 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2025
29 October 2025
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
29 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
14 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
11 May 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
11 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2021
12 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2020
18 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2019
13 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2018