E&P Consulting Ltd
Company Profile
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MicroE&p Consulting Ltd
07489222•Private Limited With Share Capital
C/O Tc Group The Granary, Hones Yard, Waverley Lane, Farnham, GU98BB
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Incorporated
11/01/2011
Company Age
15 years
Directors
2
Employees
6
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
E&p Consulting Ltd (07489222) is a private limited with share capital incorporated on 11/01/2011 (15 years old) and registered in farnham, GU98BB. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 11/01/2011
GU98BB
6 employees
Financial Overview
Total Assets
£454.5K
Liabilities
£273.2K
Net Assets
£181.3K
Est. Turnover
£1.11M
AI Estimated
Unreported
Cash
£33.8K
Key Metrics
6
Employees
2
Directors
3
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:28-08-2025
Capital Cancellation Shares
Category:Capital
Date:30-05-2025
Memorandum Articles
Category:Incorporation
Date:09-05-2025
Resolution
Category:Resolution
Date:09-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:24-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Legacy
Category:Mortgage
Date:26-11-2011
Capital Allotment Shares
Category:Capital
Date:25-10-2011
Termination Secretary Company With Name
Category:Officers
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Resolution
Category:Resolution
Date:12-08-2011
Capital Allotment Shares
Category:Capital
Date:12-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Incorporation Company
Category:Incorporation
Date:11-01-2011
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025
Trading Addresses
C/O Tc Group The Granary, Hones Yard, Waverley Lane, Farnham, Gu9 8Bb, GU98BBRegistered
46 High Street, Esher, Surrey, KT109QY
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