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Ep Langage Limited

Ep Langage Limited is an active company incorporated on 10 November 1997 with the registered office located in London, Greater London. Ep Langage Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03462783
Private limited company
Age
27 years
Incorporated 10 November 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Byron House
7 - 9 St. James's Street
London
SW1A 1EE
England
Same address for the past 5 years
Telephone
01753494000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Head Of Legal Counsel • Czech • Lives in Czech Republic • Born in Nov 1974
Director • Czech • Lives in Czech Republic • Born in Apr 1978
Director • British • Lives in England • Born in May 1988
Director • Chief Financial Officer • Czech • Lives in Czech Republic • Born in Apr 1973
Director • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ep SHB Limited
Mr Jan Springl, Mr Marek Spurny, and 4 more are mutual people.
Active
Ep UK Finance Limited
Mr Jan Springl, Mr Marek Spurny, and 4 more are mutual people.
Active
Ep Waste Management Limited
Mr Pavel Horsky, Mr Jan Springl, and 3 more are mutual people.
Active
Ep UK Power Development Ltd
Mr Jan Springl, Mr Marek Spurny, and 2 more are mutual people.
Active
Ep Eggborough New Energy Developments Limited
Mr Jan Springl, Victoria Rose Pearson, and 2 more are mutual people.
Active
Corby Power Limited
Victoria Rose Pearson, Antonia Charlotte Stockton, and 1 more are mutual people.
Active
Humberland Limited
Victoria Rose Pearson, Antonia Charlotte Stockton, and 1 more are mutual people.
Active
Ep UK Investments Ltd
Mr Jan Springl, Tarloke Singh Bains, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £10.98M (-91%)
Turnover
£534.36M
Decreased by £93.88M (-15%)
Employees
40
Decreased by 2 (-5%)
Total Assets
£385.97M
Increased by £74.37M (+24%)
Total Liabilities
-£112.31M
Decreased by £24.21M (-18%)
Net Assets
£273.66M
Increased by £98.57M (+56%)
Debt Ratio (%)
29%
Decreased by 14.71% (-34%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Mrs Antonia Charlotte Stockton Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Mr James Roger Corte Appointed
2 Years 4 Months Ago on 3 May 2023
James Peter Chiodini Resigned
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 10 Jun 2024
Satisfaction of charge 034627830004 in full
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Director's details changed for Mrs Antonia Charlotte Stockton on 5 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 18 May 2023
Appointment of Mr James Roger Corte as a secretary on 3 May 2023
Submitted on 3 May 2023
Termination of appointment of James Peter Chiodini as a secretary on 23 February 2023
Submitted on 7 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Repayment History
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