EARTH CHANGE LTD

Active Sidcup

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
E

EARTH CHANGE LTD

Management consultancy activities other than financial management

Founded 7 May 2021 Active Sidcup, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 May 2026 Next due 26 Apr 2027 11 months remaining
Net assets £100 £0 2024 year on year
Total assets £861K £861K 2024 year on year
Total Liabilities £861K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Numeric House, 98 Station Road Sidcup DA15 7BY England

Full company profile for EARTH CHANGE LTD (13381697), an active company based in Sidcup, England. Incorporated 7 May 2021. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£860.60k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Maclean, James AlexanderDirectorBritishEngland578 Mar 2024Active
Mark Benjamin LebusSecretaryUnknownUnknown8 Mar 2024Active
Melhuish, Richard Edward FitzhardingDirectorBritishUnited Kingdom798 Mar 2024Active

Shareholders

Shareholders (3)

M.h.j. Limited
85.0%
Lc Energy Limited
10.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

James Alexander Maclean

British

Active
Notified 11 Apr 2023
Residence United Kingdom
DOB February 1969
Nature of Control
  • Significant Influence Or Control

M.h.j Limited

United Kingdom

Active
Notified 12 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr James Alexander Maclean

British

Active
Notified 11 Apr 2023
Residence England
DOB February 1969
Nature of Control
  • Significant Influence Or Control

Peter Valaitis

Ceased 11 Apr 2023

Ceased

Group Structure

Group Structure

M.H.J. LIMITED united kingdom
EARTH CHANGE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jun 2025Persons With Significant ControlM.H.J Limited notified as a person with significant control
23 Apr 2025Confirmation StatementConfirmation statement made on 12 Apr 2025 with no updates
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
11 May 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jun 2025 Persons With Significant Control

M.H.J Limited notified as a person with significant control

23 Apr 2025 Confirmation Statement

Confirmation statement made on 12 Apr 2025 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with no updates

1 weeks ago on 11 May 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 23 Dec 2025

M.H.J Limited notified as a person with significant control

11 months ago on 17 Jun 2025

Confirmation statement made on 12 Apr 2025 with no updates

1 years ago on 23 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024