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Epindex Ltd

Epindex Ltd is an active company incorporated on 8 April 2009 with the registered office located in Cheltenham, Gloucestershire. Epindex Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06873479
Private limited company
Age
16 years
Incorporated 8 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Bickford House Leckhampton Lane
Shurdington
Cheltenham
Gloucestershire
GL51 4XP
Same address since incorporation
Telephone
02079932520
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Nov 1956
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in Vietnam • Born in Feb 1995
Director • British • Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
DKRI Holdings Ltd
David Riley and Alan Benjamin Riley are mutual people.
Active
Sustainability Consulting Solutions Limited
John Machin Spear is a mutual person.
Active
Ce Capital Ltd
John Machin Spear is a mutual person.
Active
Blackpool Airport Operations Limited
Karen Elisabeth Taylor is a mutual person.
Active
Riley Media Ltd
Alan Benjamin Riley is a mutual person.
Active
Taylored Consultancy Services Limited
Karen Elisabeth Taylor is a mutual person.
Active
Epi Consulting Ltd
John Machin Spear is a mutual person.
Active
DKR Projects Limited
David Riley is a mutual person.
Dissolved
Brands
epi Consulting
epi Consulting is an international sustainability strategy and innovation consultancy.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£702.4K
Increased by £385.45K (+122%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.28M
Increased by £363.41K (+40%)
Total Liabilities
-£1.2M
Increased by £354.52K (+42%)
Net Assets
£76.7K
Increased by £8.89K (+13%)
Debt Ratio (%)
94%
Increased by 1.41% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Apr 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Ms Karen Elisabeth Taylor Appointed
1 Year 4 Months Ago on 1 May 2024
Alan Benjamin Riley (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Alan Benjamin Riley Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Alastair Geoffrey Spear Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 5 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Appointment of Mr Alastair Geoffrey Spear as a director on 1 May 2024
Submitted on 13 May 2024
Appointment of Mr Alan Benjamin Riley as a director on 1 May 2024
Submitted on 13 May 2024
Notification of Alan Benjamin Riley as a person with significant control on 1 May 2024
Submitted on 13 May 2024
Appointment of Ms Karen Elisabeth Taylor as a director on 1 May 2024
Submitted on 13 May 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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