EARTHPERCENT, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

EARTHPERCENT

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number12407439

Founded16/01/2020

PurposeOther service activities n.e.c.

Address3 Pembridge Mews, London, W11 3EQ

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/01/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (26 events)

08/04/2026

Legal form changed

Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) → Private Limited Company (Ltd.)

18/09/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

16/01/2020

Appointed Brian Peter George Eno (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Statement Active

Person with significant control

Appointed: 16/01/2020

—

Officers & directors

Florence Georgia Bess Miller

Director

Appointed: 16/07/2025

—

Claire Sugrue

Director

Appointed: 26/03/2025

—

Elodie Therese Roman

Secretary

Appointed: 08/11/2024

—

Elodie Therese Roman

Director

Appointed: 30/09/2024

—

Showing 1–5 of 14

1 / 3

Ownership Timeline (1 changes)

16/01/2020

Appointed Statement Active (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

3 Pembridge Mews

London

W11 3EQ

Financials

There are no Financials yet.

Documents

Confirmation statement

23/01/2026

View

Change of director details

22/01/2026

View

Change of director details

22/01/2026

View

Change of director details

17/11/2025

View

Total exemption full accounts made up to 31 December 2024

18/09/2025

View

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Appointment of director

18/07/2025

View

Termination of director appointment

08/07/2025

View

Change of director details

22/05/2025

View

Termination of director appointment

22/05/2025

View

Showing 1–10 of 38

1 / 4

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EARTHPERCENT

Home

United Kingdom

London

EARTHPERCENT

Summary

Legal & Status

Timeline (26 events)

Legal form changed

Annual accounts filed

Appointed Brian Peter George Eno (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Statement Active (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of EARTHPERCENT

Confirmation statement

Change of director details

Change of director details

Change of director details

Total exemption full accounts made up to 31 December 2024

Companexia Document AI

Appointment of director

Termination of director appointment

Change of director details

Termination of director appointment

Browse more companies & persons