Earthstaff Limited

Active07845051 Private limited company
Incorporated
11 November 2011 (14 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Soho Square
London
W1D 3QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2025
Also at Finance Systems Limited, The Rec Co. Central Services Limited, The Rec Co. Support Limited · more companies
British
Born December 1978 (47)
Corporate Director · Appointed 2 March 2020
Also at Staffgroup Limited · more companies
Officer history (9 former)
27 October 2025
Resigned Connor, Alan William as Director
27 October 2025
Appointed Thomas, Phillip Gary as Director
28 March 2024
Appointed Connor, Alan William as Director
28 March 2024
Resigned Munro, Ian James as Director
5 March 2020
Resigned Kenneally, Chris Martin as Director
2 March 2020
Resigned Ullmann, Jack Rainer as Director
2 March 2020
Appointed Twenty20 Midco 2 Limited as Corporate Director
2 March 2020
Appointed Munro, Ian James as Director
2 March 2020
Resigned Ullmann, Phillip Lionel as Director
17 September 2015
Appointed Kenneally, Chris Martin as Director
21 July 2015
Resigned Kirkpatrick, Steven William as Director
4 June 2015
Appointed Ullmann, Jack Rainer as Director
4 June 2015
Appointed Ullmann, Phillip Lionel as Director
4 June 2015
Appointed Kirkpatrick, Steven William as Director
4 June 2015
Resigned Znowski, Mark Sammy as Secretary
4 June 2015
Resigned Flynn, Paul John as Director
4 June 2015
Resigned Znowski, Mark Sammy as Director
11 November 2011
Appointed Znowski, Mark Sammy as Secretary
11 November 2011
Appointed Flynn, Paul John as Director
11 November 2011
Appointed Znowski, Mark Sammy as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12449194
Former controllers (2)
2 March 2020
Ceased Saman Tabrizi — Has significant influence or control
2 March 2020
Ceased Staffgroup Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates17 October 2026
8 January 2026Other filing
8 January 2026Other filing
8 January 2026Accounts filing
8 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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