Electricity Pensions Services Limited

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Electricity Pensions Services Limited

03137477•Private Limited With Share Capital

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
02078033100

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Incorporated

13/12/1995

Company Age

30 years

Directors

6

Employees

—

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Electricity Pensions Services Limited (03137477) is a private limited with share capital incorporated on 13/12/1995 (30 years old) and registered in west sussex, BN993HH. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 13/12/1995
BN993HH

Financial Overview

Total Assets

£2.31M

Liabilities

£265.0K

Net Assets

£2.04M

Turnover

£123.0K

Cash

£286.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
C
christopher mark osborne
director
C
colin ian ross
director
S
stephen patrick duffy
director
R
rebecca claire binnersley
director
S
stephen patrick duffy
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2014
Change Sail Address Company With Old Address
Category:Address
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:19-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Move Registers To Sail Company
Category:Address
Date:18-12-2012
Change Sail Address Company
Category:Address
Date:12-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Termination Secretary Company With Name
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Legacy
Category:Officers
Date:01-08-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Address
Date:17-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:10-05-2006
Resolution
Category:Resolution
Date:06-03-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Highdown House, Yeoman Way, Worthing, BN993HHRegistered

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Contact

02078033100
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH