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Epic (General Partner Bath Road) Limited

Epic (General Partner Bath Road) Limited is a dormant company incorporated on 20 May 2004 with the registered office located in London, Greater London. Epic (General Partner Bath Road) Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05133294
Private limited company
Age
21 years
Incorporated 20 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 27 Nov 2024 (11 months ago)
Previous address was 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Property Investor • British • Lives in UK • Born in May 1956
Director • Kuwaiti • Lives in Kuwait • Born in Jun 1968
Mr Michael Isaac Martin Elghanayan
PSC • British • Lives in UK • Born in May 1956
The Public Institution For Social Security
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Epic (General Partner Capital House) Limited
Michael Isaac Martin Elghanayan, Ahmad Hamad Abdulrahman Althunayan, and 1 more are mutual people.
Active
Epic (General Partner Russell Square) Limited
Michael Isaac Martin Elghanayan and Ahmad Hamad Abdulrahman Althunayan are mutual people.
Active
Epic (General Partner Craven Hill) Limited
Michael Isaac Martin Elghanayan and Ahmad Hamad Abdulrahman Althunayan are mutual people.
Active
Epic Nominee (George Square) Limited
Michael Isaac Martin Elghanayan and Taylor Wessing Secretaries Limited are mutual people.
Active
Epic (General Partner Temple Row) Limited
Michael Isaac Martin Elghanayan and Ahmad Hamad Abdulrahman Althunayan are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £98 (+4900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £98 (+4900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Ahmad Hamad Abdulrahman Althunayan Details Changed
11 Months Ago on 27 Nov 2024
Mr Michael Isaac Martin Elghanayan Details Changed
11 Months Ago on 27 Nov 2024
Mr Michael Isaac Martin Elghanayan (PSC) Details Changed
11 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 20 May 2025
Change of details for Mr Michael Isaac Martin Elghanayan as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Michael Isaac Martin Elghanayan on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for Ahmad Hamad Abdulrahman Althunayan on 27 November 2024
Submitted on 27 Nov 2024
Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 27 November 2024
Submitted on 27 Nov 2024
Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 27 November 2024
Submitted on 27 Nov 2024
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 18 November 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
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