Earth to Ocean Limited

Active07101780 Private limited company
Incorporated
11 December 2009 (16 years)
Industry
Environmental consulting activities (74901)
Accounts type
Dormant
Region
Greater London
Address
110 High Holborn
5th Floor
London
WC1V 6JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2022
British
Born May 1970 (56)
Officer history (7 former)
2 February 2022
Appointed Keller, Nicholas Frank as Director
28 January 2022
Resigned Tomson, Rachel Susan, Dr as Director
28 January 2022
Resigned Tomson, Rachel as Secretary
7 June 2019
Resigned Cunnington, Simon John as Director
7 June 2019
Resigned Bew, Mark Dominic as Director
7 June 2019
Resigned Blackman, Ian Glynn as Director
7 June 2019
Resigned Burgess, Adrian Charles as Director
7 June 2019
Resigned Bew, Katherine Sarah as Director
27 April 2015
Appointed Blackman, Ian Glynn as Director
27 April 2015
Appointed Cunnington, Simon John as Director
27 April 2015
Appointed Burgess, Adrian Charles as Director
27 April 2015
Appointed Bew, Mark Dominic as Director
30 November 2014
Appointed Bew, Katherine Sarah as Director
11 December 2009
Appointed Tomson, Rachel as Secretary
11 December 2009
Appointed Tomson, Rachel Susan, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11015252
Former controllers (3)
28 January 2022
Ceased Rachel Susan Tomson — Owns 75–100% of shares
7 June 2019
Ceased Professional Construction Strategies Group Limited — Owns 75–100% of shares
7 June 2019
Ceased Katherine Sarah Bew — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Benchmark Sport Limited Owns 75–100% of shares
Benchmark Talent Ventures Limited Owns 75–100% of shares
Beyond Sport Limited Owns 75–100% of shares
Sport Industry Awards Limited Owns 50–75% of shares
Square Mile Sport Services Limited Owns 75–100% of shares
The Podcast Group Ltd Owns 75–100% of shares
Think Beyond Services Limited Owns 75–100% of shares
Earth to Ocean Limited This company Owns 75–100% of shares
Think Beyond Studios Ltd Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£2,820
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 £56,785 £104,940 £177,703 £100
Balance sheet detail
2022202120202019
Fixed Assets£0£884£1,369
Current Assets£3,554£278,556£198,941£145,903
Debtors£734£108,865
Cash£2,820£37,038
Creditors (< 1 year)£3,454£54,350£30,312£89,373
Creditors (> 1 year)£0£50,000
Net Current Assets£100£225,157£171,437£56,530
Net Assets£100£177,703£104,940£56,785
Shareholder Funds£100£177,703£104,940£56,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates6 June 2026
3 September 2025Other filing
3 September 2025Other filing
3 September 2025Accounts filing
3 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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