Earthmet Limited

Active08688920 Private limited company
Incorporated
12 September 2013 (13 years)
Industry
Wholesale of metals and metal ores (46720)
Directors
Frédéric Paul Weishaar
Owned by
Michael Grünstein
Accounts type
Full
Region
West Midlands
Address
19 Highfield Road
Edgbaston
Birmingham
B15 3BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Weishaar, Frédéric Paul
Director · Appointed 24 February 2026
French
Born April 1966 (60)
Officer history (6 former)
11 June 2026
Resigned Brown, Matthew David as Director
31 March 2026
Resigned Michel, Philippe as Director
24 February 2026
Appointed Weishaar, Frédéric Paul as Director
2 May 2023
Appointed Brown, Matthew David as Director
25 October 2019
Resigned Bird, Paul Russell as Director
25 October 2019
Resigned Graham, Paul as Director
3 September 2019
Appointed Michel, Philippe as Director
2 September 2019
Resigned Luneau, Francois as Director
30 August 2019
Resigned Mortiboy, Darren Brian as Director
5 March 2019
Appointed Mortiboy, Darren Brian as Director
7 November 2013
Appointed Graham, Paul as Director
7 November 2013
Appointed Luneau, Francois as Director
12 September 2013
Appointed Bird, Paul Russell as Director

Ownership 1 active

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

Michael Grünstein
Individual · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born June 1959 (67)
Former controllers (1)
19 December 2022
Ceased Gindre Duchavanay Sas — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £2,040,237 £1,719,185
Balance sheet detail
20242023
Shareholder Funds£1,719,185£2,040,237

Filings 61

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates12 September 2026
20 August 2026Full accounts31 December 2025
21 July 2026Termination of appointment of a director
12 May 2026Appointment of a director
6 May 2026Termination of appointment of a director
Show all 61 filings

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