Ep Langage Limited

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Ep Langage Limited

03462783•Private Limited With Share Capital

Byron House, 7 - 9 St. James'S Street, London, SW1A1EE
01753494000

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Incorporated

10/11/1997

Company Age

28 years

Directors

6

Employees

40

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Ep Langage Limited (03462783) is a private limited with share capital incorporated on 10/11/1997 (28 years old) and registered in london, SW1A1EE. The company operates under SIC code 35110 and is classified as Small.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 10/11/1997
SW1A1EE
40 employees

Financial Overview

Total Assets

£340.87M

Liabilities

£72.76M

Net Assets

£268.12M

Turnover

£213.43M

Cash

£1.80M

Key Metrics

40

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
A
antonia charlotte stockton
director
P
pavel horsky
director
J
jan springl
director
T
tarloke singh bains
director
M
marek spurny
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-03-2026
Legacy
Category:Capital
Date:10-03-2026
Legacy
Category:Insolvency
Date:10-03-2026
Resolution
Category:Resolution
Date:10-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2017
Resolution
Category:Resolution
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:24-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2017
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-08-2017
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-05-2010
Resolution
Category:Resolution
Date:17-05-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Byron House, 7-9 St. James'S Street, London, SW1A1EERegistered

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Contact

01753494000
Byron House, 7 - 9 St. James'S Street, London, SW1A1EE