Rebalance Earth Holdings Limited

16450358

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT

Incorporated 14/05/2025

Compliance

Next accounts due

14/02/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

99999

Dormant company

Officers

Robert Gardner

director · Since 14/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mrs Kirsty Ann-Marie Wilman

director · Since 14/05/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 59 other boards

Robert Gardner

director · Since 14/05/2025

British · United Kingdom · Age 47

Kirsty Ann-Marie Wilman

director · Since 14/05/2025

British · England · Age 46

Persons with Significant Control

Rebalance Earth Venture Limited

75–100% shares

75–100% votes

Appoint directors

1, Fore Street Avenue, London, EC2Y 9DT

Reg: 15027947 · Companies House · Corporate

Notified 14/05/2025

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Moor Place

2026-07-25

MOOR PLACE

post town → London

2026-07-25

LONDON

officer appointed → GARDNER, Robert

2026-07-25

officer appointed → WILMAN, Kirsty Ann-Marie

2026-07-25