Introduction
Watch Company
A
ADDITIVE.EARTH HOLDINGS LTD
ADDITIVE.EARTH HOLDINGS LTD is an active company incorporated on 20 April 2023 with the registered office located in Barnstaple. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. ADDITIVE.EARTH HOLDINGS LTD was registered 2 years ago.(SIC: 74901)
Status
active
Active since 2 years ago
Company No
14818126
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 20 April 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 February 2026 (1 month ago)
Period: 20 April 2023 - 31 March 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
1 Enterprise Road Roundswell Barnstaple, EX31 3YB,
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CLARK, Rachel Mhari
ActiveKelvin Drive, GlasgowG20 8QG
Born April 1984
Director
Appointed 16 Mar 2026
CLARK, Rachel Mhari
Kelvin Drive, GlasgowG20 8QG
Born April 1984
Director
16 Mar 2026
Active
LYCHE, Hedvig
Active32a Sun Hill, CowesPO31 7HY
Born May 1981
Director
Appointed 16 Mar 2026
LYCHE, Hedvig
32a Sun Hill, CowesPO31 7HY
Born May 1981
Director
16 Mar 2026
Active
PASSMORE, Robert Charles
ActivePottery Lane, BarnstapleEX31 3DR
Born September 1973
Director
Appointed 20 Apr 2023
PASSMORE, Robert Charles
Pottery Lane, BarnstapleEX31 3DR
Born September 1973
Director
20 Apr 2023
Active
VAN DEMARK, Dale Christopher
ActiveEnterprise Road, BarnstapleEX31 3YB
Born May 1970
Director
Appointed 17 Oct 2024
VAN DEMARK, Dale Christopher
Enterprise Road, BarnstapleEX31 3YB
Born May 1970
Director
17 Oct 2024
Active
ALLISON, Christine Helen, Dr
ResignedBeatlands Road, SidmouthEX10 8JH
Born May 1954
Director
Appointed 17 May 2023
Resigned 01 Mar 2026
ALLISON, Christine Helen, Dr
Beatlands Road, SidmouthEX10 8JH
Born May 1954
Director
17 May 2023
Resigned 01 Mar 2026
Resigned
DAVIES, Quinton John
ResignedOrchard Hill, BidefordEX39 2QY
Born July 1972
Director
Appointed 20 Apr 2023
Resigned 08 Mar 2026
DAVIES, Quinton John
Orchard Hill, BidefordEX39 2QY
Born July 1972
Director
20 Apr 2023
Resigned 08 Mar 2026
Resigned
KING, Alexander James Harwood
ResignedTreguddock Drive, WadebridgePL27 6BQ
Born June 1988
Director
Appointed 17 May 2023
Resigned 01 Mar 2026
KING, Alexander James Harwood
Treguddock Drive, WadebridgePL27 6BQ
Born June 1988
Director
17 May 2023
Resigned 01 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Quinton John Davies
CeasedOrchard Hill, BidefordEX39 2QY
Born July 1972
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Apr 2023
Ceased 14 Sept 2025
Mr Quinton John Davies
Orchard Hill, BidefordEX39 2QY
Born July 1972
Voting rights 25 to 50 percent
20 Apr 2023
Ceased 14 Sept 2025
Ceased
Mr Robert Charles Passmore
ActivePottery Lane, BarnstapleEX31 3DR
Born September 1973
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Apr 2023
Mr Robert Charles Passmore
Pottery Lane, BarnstapleEX31 3DR
Born September 1973
Voting rights 25 to 50 percent
20 Apr 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
4 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 February 2026
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
11 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2023