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Company number
12445503

PHYLA EARTH LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PHYLA EARTH LIMITED
Company number
12445503
Registered office
1ST FLOOR, ALBANY BOATHOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES, KT2 5BB, ENGLAND
Company type
Private Limited Company
Incorporated on
5 February 2020
Status
Active
Age
6 years
Previous names
PHYLACAP LTD (to 16 Jul 2021)
Nature of business (SIC)
74901 — Environmental consulting activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Benjamin Stuart Warr
owns 25–50% of shares
Notified 13/02/2021
Mr Harry Edward Vernon
owns 25–50% of shares
Notified 05/02/2020
Mr Rabih El Fadel
owns 25–50% of shares
Notified 13/02/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Benjamin Stuart Warr
born 02/1992 · England owns 25–50% of shares Notified 13/02/2021
Mr Harry Edward Vernon
born 04/1980 · England owns 25–50% of shares Notified 05/02/2020 Controls 4 companies
Mr Rabih El Fadel
born 07/1964 · England owns 25–50% of shares Notified 13/02/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/07/2021 Registered name changed PHYLACAP LTD PHYLA EARTH LIMITED
13/02/2021 Person with significant control added Mr Rabih El Fadel
13/02/2021 Person with significant control added Dr Benjamin Stuart Warr
05/02/2020 Person with significant control added Mr Harry Edward Vernon

Documents for PHYLA EARTH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PHYLA EARTH LIMITED?
According to the official registry, the company number of PHYLA EARTH LIMITED is 12445503.
Where is PHYLA EARTH LIMITED registered?
The registered office is 1ST FLOOR, ALBANY BOATHOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES, KT2 5BB, ENGLAND.
What is the SIC code of PHYLA EARTH LIMITED?
The nature of business is recorded under SIC code 74901 — Environmental consulting activities.
Who controls PHYLA EARTH LIMITED?
Dr Benjamin Stuart Warr is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PHYLA EARTH LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PHYLA EARTH LIMITED (12445503)

PHYLA EARTH LIMITED is a private limited company incorporated on 5 February 2020 and registered in the United Kingdom under company number 12445503. Its registered office is at 1ST FLOOR, ALBANY BOATHOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES, KT2 5BB, 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 December 2024. , and the person with significant control is Dr Benjamin Stuart Warr. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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