EARTHWATERFIRE LTD.

Overview

Company Name	EARTHWATERFIRE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04132371
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EARTHWATERFIRE LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EARTHWATERFIRE LTD. located?

Registered Office Address	Unit 6 117 Oak Drive Hartlebury Trading Estate DY10 4JB Kidderminster Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for EARTHWATERFIRE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EARTHWATERFIRE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for EARTHWATERFIRE LTD.?

Filings
Date	Description	Document	Type
Aug 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

May 23, 2024	Director's details changed for Dr John Alun Verrier on May 23, 2024	2 pages	CH01

May 23, 2024	Secretary's details changed for Carol Verrier on May 23, 2024	1 pages	CH03

May 23, 2024	Secretary's details changed for Dr John Alun Verrier on May 23, 2024	1 pages	CH03

Apr 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 17, 2021 with updates	5 pages	CS01

Aug 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with updates	5 pages	CS01

Dec 18, 2019	Change of details for Dr John Alun Verrier as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 19, 2018	Change of details for Anderman & Company Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 19, 2018	Confirmation statement made on Dec 19, 2018 with updates	4 pages	CS01

Jun 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 21, 2017	Notification of Anderman & Company Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 21, 2017	Confirmation statement made on Dec 21, 2017 with updates	5 pages	CS01

Jul 12, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jan 10, 2017	Confirmation statement made on Dec 29, 2016 with updates	5 pages	CS01

Oct 21, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of EARTHWATERFIRE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VERRIER, Carol High Street St Briavels GL15 6TA Lydney Castleview United Kingdom	Jan 09, 2008		Secretary	High Street St Briavels GL15 6TA Lydney Castleview United Kingdom		British			127255370001
VERRIER, John Alun, Dr High Street St Briavels GL15 6TA Lydney Castleview United Kingdom	Dec 29, 2000		Secretary	High Street St Briavels GL15 6TA Lydney Castleview United Kingdom		British		Company Director	65420550001
VERRIER, John Alun, Dr High Street St Briavels GL15 6TA Lydney Castleview United Kingdom	Dec 29, 2000		Director	High Street St Briavels GL15 6TA Lydney Castleview United Kingdom	England	British	1961-6	Company Director	65420550002
CHETTLEBURGH'S SECRETARIAL LTD Temple House 20 Holywell Row EC2A 4XH London	Dec 29, 2000	Dec 29, 2000	Secretary	Temple House 20 Holywell Row EC2A 4XH London					72170910001
ANDERMAN, Simon Martin 145 London Road KT2 6SR Kingston Upon Thames Surrey	Dec 29, 2000	Jan 09, 2008	Director	145 London Road KT2 6SR Kingston Upon Thames Surrey		British	1968-1	Commercial Manager	69975980003
CHURCH, Theodore Hutchinson 600 Industrial Avenue St Albans Vermont 05478 Usa	Jan 09, 2008	Dec 23, 2008	Director	600 Industrial Avenue St Albans Vermont 05478 Usa		American	1925-2	Director	127257320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EARTHWATERFIRE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr John Alun Verrier

Apr 06, 2016

Kingsley

GU35 9PJ Bordon

21 Churchfields

Hampshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Anderman & Company Limited

Apr 06, 2016

117 Oak Drive

Hartlebury Trading Estate

DY10 4JB Kidderminster

Unit 6

Worcestershire

England

Legal Form	Limited
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	00430163

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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