Ep Shb Limited

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Ep Shb Limited

02571241•Private Limited With Share Capital

Byron House, 7 - 9 St. James'S Street, London, SW1A1EE
01469577236

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Incorporated

02/01/1991

Company Age

35 years

Directors

6

Employees

68

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Ep Shb Limited (02571241) is a private limited with share capital incorporated on 02/01/1991 (35 years old) and registered in london, SW1A1EE. The company operates under SIC code 35110 and is classified as Medium.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 02/01/1991
SW1A1EE
68 employees

Financial Overview

Total Assets

£230.36M

Liabilities

£94.48M

Net Assets

£135.88M

Turnover

£360.90M

Cash

£1.15M

Key Metrics

68

Employees

6

Directors

1

Shareholders

Board of Directors

5
P
pavel horsky
director
M
marek spurny
director
A
antonia charlotte stockton
director
J
jan springl
director
V
victoria rose pearson
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
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:14-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
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:03-11-2021
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 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 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
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: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 No Updates
Category:Confirmation Statement
Date:05-06-2019
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
Termination Secretary 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 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 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
Termination Director Company With Name Termination 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:30-08-2017
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 Satisfy Charge Full
Category:Mortgage
Date:16-08-2017
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:08-08-2017
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:08-08-2017
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
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:23-06-2014
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
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Appoint Person 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:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
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:19-07-2012
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:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
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:19-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Resolution
Category:Resolution
Date:18-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010

Import / Export

Imports
12 Months0
60 Months30
Exports
12 Months0
60 Months21

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/11/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

01469577236
Byron House, 7 - 9 St. James'S Street, London, SW1A1EE