OpenCompanies

Earth To Ocean Limited

Company number
07101780
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2009
Nature of business
Environmental consulting activities
Corporate group
Benchmark Sport Holdings Limited (9 companies)

Registered office

110 High Holborn
5th Floor
London
WC1V 6JS

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Year ended Net assets Cash Employees
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

Companies at the same address

Data