Earth To Ocean Limited
- Company number
- 07101780
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Dec 2009
- Nature of business
- Environmental consulting activities
- Corporate group
- Benchmark Sport Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLER, Nicholas Frank | Director | 2 Feb 2022 | |
| TOMSON, Rachel Susan, Dr | Director | 11 Dec 2009 | 28 Jan 2022 |
| TOMSON, Rachel | Secretary | 11 Dec 2009 | 28 Jan 2022 |
| BEW, Mark Dominic | Director | 27 Apr 2015 | 7 Jun 2019 |
| BLACKMAN, Ian Glynn | Director | 27 Apr 2015 | 7 Jun 2019 |
| BURGESS, Adrian Charles | Director | 27 Apr 2015 | 7 Jun 2019 |
| CUNNINGTON, Simon John | Director | 27 Apr 2015 | 7 Jun 2019 |
| BEW, Katherine Sarah | Director | 30 Nov 2014 | 7 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Think Beyond Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2022 | |
| Dr Rachel Susan Tomson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2019 | 28 Jan 2022 |
| Professional Construction Strategies Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2016 | 7 Jun 2019 |
| Mrs Katherine Sarah Bew | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | 0 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £100 | £2,820 | 2 |
| 31 Dec 2021 | £177,703 | - | 4 |
| 31 Dec 2020 | £104,940 | - | 4 |
| 31 Dec 2019 | £56,785 | £37,038 | 4 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | £5,660 | - |
| 31 Dec 2016 | - | £24,829 | - |
| 31 Dec 2015 | - | £32,581 | - |
| 31 Dec 2014 | £28,391 | £45,450 | - |
| 31 Jan 2014 | £28,904 | £37,278 | - |
| 31 Jan 2013 | £18,182 | £31,959 | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
Connections
Owned by
Earth To Ocean Limited → Think Beyond Services Limited → Benchmark Sport Holdings Limited
Directors’ other companies
- KELLER, Nicholas Frank - Director at The Podcast Group Ltd
- KELLER, Nicholas Frank - Director at Benchmark Talent Ventures Limited
- KELLER, Nicholas Frank - Director at Beyond Sport Foundation
Companies at the same address
- Benchmark Sport Limited (03158825)
- Beyond Sport Foundation (06659482)
- Beyond Sport Limited (06578851)
- Sport Industry Awards Limited (04236764)
- Square Mile Sport Services Limited (11015254)
- Think Beyond Services Limited (11015252)