Epi Group Holdings Ltd
Company Profile
live
SmallEpi Group Holdings Ltd
08960180•Private Limited With Share Capital
Ship Canal House 98 King Street, Manchester, M24WU
Get Full Access
Incorporated
26/03/2014
Company Age
12 years
Directors
7
Employees
31
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Epi Group Holdings Ltd (08960180) is a private limited with share capital incorporated on 26/03/2014 (12 years old) and registered in manchester, M24WU. The company operates under SIC code 70100 and is classified as Small.
Epi group holdings ltd is a company based out of 25 high street, cobham, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 26/03/2014
M24WU
31 employees
Financial Overview
Total Assets
£13.96M
Liabilities
£15.31M
Net Assets
£-1.34M
Turnover
£21.30M
Cash
£870.2K
Key Metrics
31
Employees
7
Directors
40
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Resolution
Category:Resolution
Date:27-07-2022
Memorandum Articles
Category:Incorporation
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2020
Resolution
Category:Resolution
Date:13-01-2020
Legacy
Category:Capital
Date:06-12-2019
Legacy
Category:Insolvency
Date:06-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2018
Legacy
Category:Capital
Date:30-08-2018
Legacy
Category:Insolvency
Date:30-08-2018
Resolution
Category:Resolution
Date:30-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Resolution
Category:Resolution
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Resolution
Category:Resolution
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2016
Resolution
Category:Resolution
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2015
Change Of Name Notice
Category:Change Of Name
Date:10-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2014
Capital Allotment Shares
Category:Capital
Date:06-08-2014
Capital Allotment Shares
Category:Capital
Date:16-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2014
Resolution
Category:Resolution
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Termination Secretary Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2014
Incorporation Company
Category:Incorporation
Date:26-03-2014
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Sentinel House, Harvest Crescent, Fleet, Hampshire, GU512UZ
Ship Canal House, 98 King Street, Manchester, M24WURegistered
Related Companies
10
mcg education limited
live
rp international resources (europe) limitedlive
hl2012 limitedlive
hotbed nominees limitedlive
earthmill holdings limitedlive
echo energy holdings (uk) ltdlive
eco energy cdl op ltdlive
gateley custodian and nominee services no. 2 limitedlive
epi americas ltdlive
clamason group limitedlive