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Ep3 Limited

Ep3 Limited is an active company incorporated on 5 September 2001 with the registered office located in London, Greater London. Ep3 Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04281831
Private limited company
Age
24 years
Incorporated 5 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in May 1963
Director • Accountant • Australian • Lives in England • Born in Jun 1980
Ep3 Holdings Limited
PSC
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Mutual Companies
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Birmingham Schools PSP Lep Limited
Steven Paul Fraser, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Us Investments Limited
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Lendlease Real Estate Investments (Europe) Limited
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Lendlease Europe Retail Investments Limited
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Lendlease Overseas Holdings Limited
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Lendlease Europe Finance Plc
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Ep3 Holdings Limited
Steven Paul Fraser and Jae Hee Park are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£906K
Increased by £866K (+2165%)
Turnover
£363K
Increased by £68K (+23%)
Employees
Unreported
Same as previous period
Total Assets
£4.24M
Increased by £506K (+14%)
Total Liabilities
-£4.72M
Increased by £621K (+15%)
Net Assets
-£482K
Decreased by £115K (+31%)
Debt Ratio (%)
111%
Increased by 1.54% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Jul 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 11 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Jae Hee Park Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mrs Leanne Margaret Leplar Appointed
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 15 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 29 Jul 2025
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 25 Sep 2024
Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Jae Hee Park as a director on 18 July 2024
Submitted on 18 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 1 Mar 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 14 Sep 2023
Repayment History
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