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Epiconcept UK Limited

Epiconcept UK Limited is an active company incorporated on 2 December 2009 with the registered office located in Ashford, Kent. Epiconcept UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07093221
Private limited company
Age
16 years
Incorporated 2 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 59 days
Dated 18 October 2024 (1 year 2 months ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Brenchley House
Brenchley Mews
Charing
Kent
TN27 0JW
United Kingdom
Address changed on 4 Mar 2025 (10 months ago)
Previous address was Tenbury I - Brenchley House School Road Charing Ashford Kent TN27 0JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jan 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Development Consulting Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Stylis Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Effiaxe Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Licence Store Investment Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Medical Products & Services Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Digit Rebel Audio Limited
Tenbury Secretaries Ltd is a mutual person.
Active
The United Hemisphere Merchants Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Flight Data Vision Ltd
Tenbury Secretaries Ltd 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£347.81K
Decreased by £56.18K (-14%)
Total Liabilities
-£197.94K
Decreased by £75.69K (-28%)
Net Assets
£149.87K
Increased by £19.52K (+15%)
Debt Ratio (%)
57%
Decreased by 10.82% (-16%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 27 Nov 2025
Mr Guillaume Pascal Appointed
2 Months Ago on 9 Oct 2025
Patrice Taisson Resigned
2 Months Ago on 9 Oct 2025
Mr Patrice Taisson Details Changed
9 Months Ago on 7 Mar 2025
Registered Address Changed
10 Months Ago on 4 Mar 2025
Tenbury Secretaries Ltd Details Changed
10 Months Ago on 4 Feb 2025
Small Accounts Submitted
12 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Oct 2024
Santorin Participations S.A.S Appointed
1 Year 5 Months Ago on 25 Jul 2024
Mr Patrice Taisson Appointed
1 Year 5 Months Ago on 25 Jul 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Nov 2025
Termination of appointment of Patrice Taisson as a director on 9 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Guillaume Pascal as a director on 9 October 2025
Submitted on 13 Oct 2025
Director's details changed for Mr Patrice Taisson on 7 March 2025
Submitted on 7 Mar 2025
Registered office address changed from Tenbury I - Brenchley House School Road Charing Ashford Kent TN27 0JW England to Brenchley House Brenchley Mews Charing Kent TN27 0JW on 4 March 2025
Submitted on 4 Mar 2025
Secretary's details changed for Tenbury Secretaries Ltd on 4 February 2025
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Termination of appointment of Guillaume Jeannerod as a director on 25 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Patrice Taisson as a director on 25 July 2024
Submitted on 25 Jul 2024
Repayment History
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