Earlmont Limited

Active02838115 Private limited company
Incorporated
21 July 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
50 The Ridings
Surbiton
KT5 8HQ

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2007
British
Born June 1959 (67)
Officer history (10 former)
8 September 2017
Resigned Batt, Michael Philip as Director
26 April 2017
Resigned Brown, Timothy David as Secretary
25 April 2017
Resigned Brown, Timothy David as Director
5 January 2015
Resigned Bowles, Andrew John as Director
19 February 2007
Appointed Batt, Julianne Therese as Director
19 February 2007
Appointed Bowles, Andrew John as Director
19 February 2007
Appointed Brown, Timothy David as Director
19 February 2007
Appointed Brown, Timothy David as Secretary
19 February 2007
Resigned Batt, Julianne Therese as Secretary
26 September 2003
Resigned Reid, Sandie as Secretary
26 September 2003
Appointed Batt, Julianne Therese as Secretary
15 March 2003
Appointed Reid, Sandie as Secretary
15 March 2003
Resigned Bekay Secretaries Limited as Corporate Secretary
1 June 1998
Appointed Bekay Secretaries Limited as Corporate Secretary
1 June 1998
Resigned Applegate, Jane as Secretary
1 June 1998
Resigned Applegate, Jane as Director
1 December 1994
Resigned Gilbert, Jeffrey John as Director
1 October 1993
Appointed Batt, Michael Philip as Director
30 July 1993
Appointed Gilbert, Jeffrey John as Director
30 July 1993
Appointed Applegate, Jane as Secretary
30 July 1993
Appointed Applegate, Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03986762

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dramatico Limited Owns 75–100% of shares
Earlmont Limited This company Owns 75–100% of shares
Microdata Records Limited Owns 75–100% of shares

Financials

Balance sheet detail
2025
Debtors£399
Shareholder Funds£399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates21 June 2026
7 October 2025Total exemption full accounts30 September 2025
28 June 2025Confirmation statement with no updates21 June 2025
8 November 2024Total exemption full accounts30 September 2024
23 June 2024Confirmation statement with no updates21 June 2024
Show all recent filings

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