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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 2025 (2 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Epc Global Solutions UK Ltd
Contact Update Details
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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James William Gunson
Director • British • Lives in England • Born in Sep 1976
Ian Robert Shaw
Director • British • Lives in England • Born in Apr 1970
Mr Barry Douglas Naylor
Director • European Managing Director • British • Lives in England • Born in Nov 1964
Stephen G Hamilton
Director • Lawyer • American • Lives in United States • Born in Jun 1956
Simon Jon Shepherd
Director • British • Lives in England • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Csi Leasing UK Limited
James William Gunson, Stephen G Hamilton, and 3 more are mutual people.
Active
McKenzie Hughes Computers Limited
James William Gunson, Mr Barry Douglas Naylor, and 1 more are mutual people.
Active
Freedom Tech Limited
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£552.18K
Increased by £258.12K (+88%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£3.08M
Increased by £145.64K (+5%)
Total Liabilities
-£439.7K
Increased by £33.5K (+8%)
Net Assets
£2.64M
Increased by £112.14K (+4%)
Debt Ratio (%)
14%
Increased by 0.43% (+3%)
See 10 Year Full Financials
Latest Activity
Nuri Michael Bodur Resigned
1 Month Ago on 4 Nov 2025
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Csi Leasing Uk Limited (PSC) Details Changed
1 Month Ago on 16 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 29 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Oct 2024
Mr Simon Jon Shepherd Appointed
1 Year 8 Months Ago on 1 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
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Get Credit Report
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Documents
Termination of appointment of Nuri Michael Bodur as a director on 4 November 2025
Submitted on 17 Nov 2025
Change of details for Csi Leasing Uk Limited as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 14 October 2025 with updates
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
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Repayment History
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