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EARTH MIDCO LIMITED

Private limited company (Ltd.) Inactive

Registration No.
13852571
Incorporation Date
2022-01-17
Company Type
Private limited company (Ltd.)
Address
26-30 Upper Marlborough Road, United Kingdom
Website
N/A
Source: Companies House

EARTH MIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13852571, and its current status with Companies House is inactive. The company was incorporated on 17 January 2022 and lists its registered address as 26-30 Upper Marlborough Road, United Kingdom. 1 shareholder is on record for EARTH MIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EARTH MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EARTH TOPCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EARTH TOPCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for EARTH MIDCO LIMITED are current appointments, filed with Companies House. Anthony Buffin (appointed 2022-06-06), Andrew Sutton (appointed 2023-01-04) and Andrew Reid (appointed 2023-06-01) all serve as Director. The remaining 2 records shown (Edward Ransome and OLIVER & CO SECRETARIAL SERVICES LIMITED) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EARTH MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Anthony Buffin ACTIVE

Appointed
2022-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Sutton ACTIVE

Appointed
2023-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Reid ACTIVE

Appointed
2023-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ER
Edward Ransome RESIGNED

Appointed
2022-04-06
Resigned
2024-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

O&
OLIVER & CO SECRETARIAL SERVICES LIMITED RESIGNED ENTITY

Appointed
2023-01-04
Resigned
2024-09-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EARTH MIDCO LIMITED sits 1 level below its ultimate parent, EARTH TOPCO LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above EARTH MIDCO LIMITED is EARTH TOPCO LIMITED, holding 100% as filed in EARTH MIDCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
EARTH TOPCO LIMITED
EARTH BIDCO LIMITED+ subsidiaries
GB 13852676

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Frequently Asked Questions

Who owns EARTH MIDCO LIMITED?

One shareholder is currently on record for EARTH MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EARTH TOPCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EARTH MIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EARTH MIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EARTH MIDCO LIMITED have on record?

1 shareholder is shown on record for EARTH MIDCO LIMITED.

What is EARTH MIDCO LIMITED's company registration number?

EARTH MIDCO LIMITED's registration number is 13852571, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is EARTH MIDCO LIMITED still an active company?

EARTH MIDCO LIMITED's status on Companies House is listed as inactive, not currently active.

When was EARTH MIDCO LIMITED incorporated?

EARTH MIDCO LIMITED was incorporated on 17 January 2022, according to Companies House.

What is EARTH MIDCO LIMITED's registered address?

The registered address on file for EARTH MIDCO LIMITED is 26-30 Upper Marlborough Road, United Kingdom.

What legal structure is EARTH MIDCO LIMITED registered as?

EARTH MIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EARTH MIDCO LIMITED?

Three of the 5 officer records shown for EARTH MIDCO LIMITED are current appointments, filed with Companies House. Anthony Buffin (appointed 2022-06-06), Andrew Sutton (appointed 2023-01-04) and Andrew Reid (appointed 2023-06-01) all serve as Director. The remaining 2 records shown (Edward Ransome and OLIVER & CO SECRETARIAL SERVICES LIMITED) are former appointments that have since been resigned. Management authority at EARTH MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EARTH MIDCO LIMITED have a parent company or subsidiaries?

EARTH MIDCO LIMITED sits 1 level below its ultimate parent, EARTH TOPCO LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EARTH MIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EARTH MIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EARTH MIDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EARTH MIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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