EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD
Company details
- Registered name
- EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD
- Company number
- 09311227
- Registered office
- TECHNICS HOUSE UNIT 1M, MERROW BUSINESS PARK, GUILDFORD, GU4 7WA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 November 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 74901 — Environmental consulting activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 Nov 2026
- Confirmation statement — last
- 14 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/12/2024 | Person with significant control ceased | Mr Adam Czarnecki | — |
| 03/12/2024 | Person with significant control added | — | Technics Group Limited |
| 03/12/2024 | Director resigned | LEAT, Simon | — |
| 03/12/2024 | Director resigned | GRACE, John | — |
| 03/12/2024 | Director resigned | CZARNECKI, Elizabeth | — |
| 03/12/2024 | Director resigned | CZARNECKI, Adam | — |
| 03/12/2024 | Director appointed | — | MILLS, Graham Owen |
| 03/12/2024 | Director appointed | — | MACINTYRE, John Marcus |
| 27/10/2021 | Director appointed | — | GRACE, John |
| 27/10/2017 | Director resigned | KINGS, Paul Andrew Christopher | — |
| 27/10/2017 | Director resigned | KINGS, Alison Lesley | — |
| 25/10/2016 | Person with significant control ceased | Paul Andrew Christopher Kings | — |
| 25/10/2016 | Person with significant control added | — | Paul Andrew Christopher Kings |
| 25/10/2016 | Director appointed | — | LEAT, Simon |
| 25/10/2016 | Director appointed | — | KINGS, Paul Andrew Christopher |
| 25/10/2016 | Director appointed | — | KINGS, Alison Lesley |
| 06/04/2016 | Person with significant control ceased | Mr Adam Czarnecki | — |
| 06/04/2016 | Person with significant control added | — | Mr Adam Czarnecki |
| 06/04/2016 | Person with significant control added | — | Mr Adam Czarnecki |
| 31/05/2015 | Director resigned | BUCHANAN, Colin David | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 150 ▲ 56.7% | 96 |
| Total assets less current liabilities | 183 ▼ 48.4% | 354 |
| Net assets | 178 ▼ 49.0% | 349 |
| Employees (avg) | 11 ▲ 10.0% | 10 |
Documents for EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD (09311227)
EARTH ENVIRONMENTAL & GEOTECHNICAL (SOUTHERN) LTD is a private limited company incorporated on 14 November 2014 and registered in the United Kingdom under company number 09311227. Its registered office is at TECHNICS HOUSE UNIT 1M, MERROW BUSINESS PARK, GUILDFORD, GU4 7WA, ENGLAND. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Adam Czarnecki. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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