Menna Overview
Here’s a quick overview of EARTH CAPITAL LIMITED 👀 — a London based business that started in 2017.
EARTH CAPITAL LIMITED
- Company statusactive
- Company No11032229
- Age9 years 1 month Incorporated 25 October 2017
- Officers3
Address
Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England
EARTH CAPITAL LIMITED is an active company incorporated on 25 October 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 30 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 27 May 2026
Confirmation Statement With Updates
9 Months Ago on 26 Feb 2026
Resolution
9 Months Ago on 15 Feb 2026
Certificate Change Of Name Company
9 Months Ago on 04 Feb 2026
Change Of Name Notice
9 Months Ago on 04 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jan 2025
Resolution
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2024
Capital Allotment Shares
2 Years Ago on 09 Sep 2024
Capital Allotment Shares
2 Years Ago on 16 Aug 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Capital Allotment Shares
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Apr 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 06 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D'URSO, Salvatore | director | May 1977 | 16 Jan 2023 |
| MATTHEWS, Alan Roy | director | Aug 1961 | 16 Jan 2023 |
| TIMMS, Robert | director | Nov 1973 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dermot Allen Hill | Mar 1955 | 25 Oct 2017 |
Related Companies
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D'URSO, Salvatore, MATTHEWS, Alan Roy, TIMMS, Robert are mutual persons.
D'URSO, Salvatore, MATTHEWS, Alan Roy, TIMMS, Robert are mutual persons.
MATTHEWS, Alan Roy are mutual persons.
MATTHEWS, Alan Roy are mutual persons.
MATTHEWS, Alan Roy are mutual persons.
MATTHEWS, Alan Roy are mutual persons.
MATTHEWS, Alan Roy are mutual persons.
MATTHEWS, Alan Roy are mutual persons.
MATTHEWS, Alan Roy are mutual persons.
MATTHEWS, Alan Roy are mutual persons.
MATTHEWS, Alan Roy are mutual persons.
MATTHEWS, Alan Roy are mutual persons.
TIMMS, Robert are mutual persons.
HILL, Dermot Allen are mutual persons.
EARTH CAPITAL LIMITED
D'URSO, Salvatore, MATTHEWS, Alan Roy, TIMMS, Robert are mutual persons.
EVALUATION.AI LTD
D'URSO, Salvatore are mutual persons.
AZURE CORPORATE FINANCE LIMITED
MATTHEWS, Alan Roy are mutual persons.
KINGSWOOD HOUSE SCHOOL TRUST LIMITED
MATTHEWS, Alan Roy are mutual persons.
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Here’s a quick overview of EARTH CAPITAL LIMITED 👀 — a London based business that started in 2017.