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Epc Global Solutions UK Ltd

Epc Global Solutions UK Ltd is an active company incorporated on 22 January 1986 with the registered office located in Sheffield, South Yorkshire. Epc Global Solutions UK Ltd was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01980926
Private limited company
Age
39 years
Incorporated 22 January 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
1-2 Chambers Way Newton
Chambers Road Thorncliffe
Park Chapeltown Sheffield
South Yorkshire
S35 2PH
Same address for the past 21 years
Telephone
01142329200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in Jun 1956
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Nov 1967
Director • European Managing Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Csi Leasing UK Limited
Stephen G Hamilton, Mr. Barry Douglas Naylor, and 4 more are mutual people.
Active
McKenzie Hughes Computers Limited
Mr. Barry Douglas Naylor, Mr Ian Robert Shaw, and 2 more are mutual people.
Active
Freedom Tech Limited
Mr Ian Robert Shaw and Simon Jon Shepherd are mutual people.
Active
Csi Leasing Europe Limited
Mr. Barry Douglas Naylor and Simon Jon Shepherd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£294.06K
Decreased by £152.88K (-34%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 2 (-7%)
Total Assets
£2.94M
Decreased by £355.7K (-11%)
Total Liabilities
-£406.19K
Decreased by £103.98K (-20%)
Net Assets
£2.53M
Decreased by £251.72K (-9%)
Debt Ratio (%)
14%
Decreased by 1.66% (-11%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Mr Simon Jon Shepherd Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 13 Jan 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Appointment of Mr Simon Jon Shepherd as a director on 1 April 2024
Submitted on 15 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 25 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 25 Oct 2023
Repayment History
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