Ep Global Group Ltd

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Ep Global Group Ltd

04062236•Private Limited With Share Capital

Wellington House, 273-275 High Street, London Colney, AL21HA
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Incorporated

30/08/2000

Company Age

25 years

Directors

1

Employees

10

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Ep Global Group Ltd (04062236) is a private limited with share capital incorporated on 30/08/2000 (25 years old) and registered in london colney, AL21HA. The company operates under SIC code 52290 and is classified as Small.

Private Limited With Share Capital
SIC: 52290
Small
Incorporated 30/08/2000
AL21HA
10 employees

Financial Overview

Total Assets

£3.85M

Liabilities

£1.34M

Net Assets

£2.52M

Est. Turnover

£9.29M

AI Estimated
Unreported
Cash

£1.73M

Key Metrics

10

Employees

1

Directors

2

Shareholders

1

PSCs

Board of Directors

1
W
william laboucarie-polak
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2022
Capital Cancellation Shares
Category:Capital
Date:11-05-2022
Capital Cancellation Shares
Category:Capital
Date:11-05-2022
Capital Cancellation Shares
Category:Capital
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Resolution
Category:Resolution
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Resolution
Category:Resolution
Date:27-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2009
Memorandum Articles
Category:Incorporation
Date:18-12-2008
Resolution
Category:Resolution
Date:18-12-2008
Resolution
Category:Resolution
Date:27-11-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Annual Return
Date:27-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Officers
Date:17-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2003
Legacy
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Annual Return
Date:05-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2002
Legacy
Category:Officers
Date:05-10-2001
Legacy
Category:Annual Return
Date:04-10-2001
Legacy
Category:Officers
Date:29-01-2001
Legacy
Category:Capital
Date:28-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Accounts
Date:18-09-2000
Legacy
Category:Address
Date:18-09-2000
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Officers
Date:08-09-2000
Incorporation Company
Category:Incorporation
Date:30-08-2000

Import / Export

Imports
12 Months9
60 Months53
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Wellington House, 273-275 High Street, London Colney, St. Albans, Hertfordshire, AL21HARegistered
5 2Nd Floor, Hyatt Trading Estate, Babbage Road, Stevenage, Hertfordshire, SG12EQ

Contact

customerservices@earthprint.comenquire@earthprint.comenquiries@earthprint.comsale@earthprint.comsubscriptions@earthprint.com
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Wellington House, 273-275 High Street, London Colney, AL21HA