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Company number
13381063

EARTHCHANGE LTD

Active
✓ Active company on the official register. Next accounts due 29 February 2028.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EARTHCHANGE LTD
Company number
13381063
Registered office
DEPT 6986 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, UNITED KINGDOM · 1,537 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 May 2021
Status
Active
Age
5 years
Nature of business (SIC)
41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings · 93120 — Activities of sport clubs · 93210 — Activities of amusement parks and theme parks
Accounts — next due
29 Feb 2028
Accounts — last made up to
31 May 2026
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 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

Mr Bryan Thornton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/05/2026
Mr Hossam Abubakr Abdalazim Abubakr
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/08/2026
Mr Peter Valaitis
owns 75–100% of shares · can appoint and remove directors
Notified 07/05/2021

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

Mr Hossam Abubakr Abdalazim Abubakr
born 09/2000 · Egypt owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/08/2026
Mr Bryan Thornton
born 07/1955 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/08/2026 Controls 955 companies
Mr Peter Valaitis
born 11/1950 · England owns 75–100% of shares · can appoint and remove directors Control ended 07/05/2026 Controls 2632 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2026 Person with significant control ceased Mr Bryan Thornton
01/08/2026 Person with significant control added Mr Hossam Abubakr Abdalazim Abubakr
09/05/2026 Person with significant control added Mr Bryan Thornton
07/05/2026 Person with significant control ceased Mr Peter Valaitis
07/05/2021 Person with significant control added Mr Peter Valaitis

Documents for EARTHCHANGE LTD

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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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Frequently asked questions

What is the company number of EARTHCHANGE LTD?
According to the official registry, the company number of EARTHCHANGE LTD is 13381063.
Where is EARTHCHANGE LTD registered?
The registered office is DEPT 6986 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, UNITED KINGDOM.
What is the SIC code of EARTHCHANGE LTD?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings, 93120 — Activities of sport clubs, 93210 — Activities of amusement parks and theme parks.
Who controls EARTHCHANGE LTD?
Mr Bryan Thornton is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EARTHCHANGE LTD due?
The next annual accounts are due by 29 February 2028, and the last accounts were made up to 31 May 2026.

About EARTHCHANGE LTD (13381063)

EARTHCHANGE LTD is a private limited company incorporated on 7 May 2021 and registered in the United Kingdom under company number 13381063. Its registered office is at DEPT 6986 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, UNITED KINGDOM. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 May 2026. , and the person with significant control is Mr Bryan Thornton. 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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