EARTHMERE LIMITED

Key Data

Status

Active

Company No.

02776278

Incorporation date

23/12/1992

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2023)

30/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/07/2025

Registered office address changed from Elmsdale House 31 the Green West Drayton UB7 7PN England to 99 Kenton Road Harrow HA3 0AN on 2025-07-24

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

06/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

26/09/2024

Termination of appointment of Robert James Cruickshank as a director on 2024-08-30

View PDF (1 pages)

20/08/2024

Registered office address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to Elmsdale House 31 the Green West Drayton UB7 7PN on 2024-08-20

View PDF (1 pages)

08/03/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (4 pages)

08/03/2024

Termination of appointment of Divya Malde as a secretary on 2023-12-20

View PDF (1 pages)

18/12/2023

Appointment of Mr Kishorilal Devchand Gosar Shah as a director on 2023-12-01

View PDF (2 pages)

18/12/2023

Notification of Raptor Capital Limited as a person with significant control on 2023-09-11

View PDF (1 pages)

18/12/2023

Cessation of Kiran Premchand Shah as a person with significant control on 2023-09-11

View PDF (1 pages)

18/12/2023

Appointment of Mr Navin Valamootoo as a director on 2023-12-01

View PDF (2 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
183.48K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	23/12/1992 - 02/03/1993	10896
WILDMAN & BATTELL LIMITED	Nominee Director	23/12/1992 - 02/03/1993	10915
Malde, Divya	Secretary	02/03/1993 - 20/12/2023	2
Cruickshank, Robert James, Dr	Director	02/03/1993 - 30/08/2024	5
Valamootoo, Navin	Director	01/12/2023 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About EARTHMERE LIMITED

EARTHMERE LIMITED is an(a) Active company incorporated on 23/12/1992 with the registered office located at 99 Kenton Road, Harrow HA3 0AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARTHMERE LIMITED?

EARTHMERE LIMITED is currently Active. It was registered on 23/12/1992 .

Where is EARTHMERE LIMITED located?

EARTHMERE LIMITED is registered at 99 Kenton Road, Harrow HA3 0AN.

What does EARTHMERE LIMITED do?

EARTHMERE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EARTHMERE LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-29 with no updates.