Earth Space Technical Ecosystem Enterprises (UK) Ltd

Active08197502 Private limited company
Incorporated
31 August 2012 (14 years)
Previously known as
Space Settlement Systems Limited (until 27 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Omar Alexander Fayed
Accounts type
Micro entity
Region
Greater London
Address
24 Old Gloucester Street
London
WC1N 3AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2019
British
Born July 1992 (34)
Adade, Lyndon Marc
Director · Appointed 4 February 2019
British
Born May 1987 (39)
Director · Appointed 17 August 2018
British
Born October 1987 (39)
Director · Appointed 17 August 2018
Brazilian
Born January 1979 (47)
Philpot, Mitch
Secretary · Appointed 1 August 2017
Officer history (7 former)
13 June 2024
Resigned Besson, Théodore as Director
21 February 2019
Appointed Philpot, Mitchell as Director
21 February 2019
Appointed Besson, Théodore as Director
4 February 2019
Appointed Adade, Lyndon Marc as Director
1 December 2018
Resigned Philpot, Mitchell as Director
17 August 2018
Appointed Fayed, Omar Alexander as Director
17 August 2018
Appointed Franca, Manno Andrade as Director
7 August 2018
Resigned Fayed, Omar Alexander as Director
7 August 2018
Appointed Philpot, Mitchell as Director
7 August 2018
Resigned Franca, Manno Andrade as Director
10 October 2017
Resigned Rahmani, Keynaz as Director
1 August 2017
Resigned Sarayrekh, Rami as Secretary
1 August 2017
Appointed Philpot, Mitch as Secretary
19 July 2016
Appointed Sarayrekh, Rami as Secretary
19 July 2016
Resigned Fallowfield, Robert James as Secretary
28 May 2016
Appointed Rahmani, Keynaz as Director
3 June 2014
Appointed Franca, Manno Andrade as Director
31 August 2012
Appointed Fallowfield, Robert James as Secretary
31 August 2012
Appointed Fayed, Omar Alexander as Director

Ownership 1 active

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

Omar Alexander Fayed
Individual · Notified 31 August 2016
Has significant influence or control
British,Finnish
Born October 1987 (39)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£190
Current Assets£6,968£6,968£6,968£6,968£6,968£6,968£6,968
Creditors (< 1 year)£753,538£736,368£704,212£687,603£646,841£645,480£621,867
Net Current Assets(£746,570)(£729,400)(£697,244)(£680,635)(£639,873)(£638,512)(£614,899)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Micro company accounts31 December 2025
19 May 2026Confirmation statement with no updates9 May 2026
9 May 2025Confirmation statement with no updates9 May 2025
11 February 2025Micro company accounts31 December 2024
31 January 2025Registered office address changed
Show all recent filings

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