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Epoch Design Limited

Epoch Design Limited is an active company incorporated on 29 March 1995 with the registered office located in London, Greater London. Epoch Design Limited was registered 30 years ago.
Status
Active
Active since 24 years ago
Company No
03039255
Private limited company
Age
30 years
Incorporated 29 March 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Park Street
London
SE1 9EQ
Same address for the past 16 years
Telephone
01173147200
Email
Available in Endole App
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in Dec 1987
Director • None • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jan 1987
Director • None • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£995K
Increased by £569K (+134%)
Turnover
£7.61M
Decreased by £49K (-1%)
Employees
85
Same as previous period
Total Assets
£4.13M
Increased by £493K (+14%)
Total Liabilities
-£2.14M
Increased by £607K (+40%)
Net Assets
£1.99M
Decreased by £114K (-5%)
Debt Ratio (%)
52%
Increased by 9.68% (+23%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Anthony William Lucas Resigned
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Mr Benjamin James Brown Appointed
3 Years Ago on 1 Jan 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 2 May 2024
Repayment History
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