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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 15 years ago.
Status
Active
Active since incorporation
Company No
07093221
Private limited company
Age
15 years
Incorporated 2 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (3 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Brenchley House
Brenchley Mews
Charing
Kent
TN27 0JW
United Kingdom
Address changed on 4 Mar 2025 (8 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
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jan 1972
Director • French • Lives in France • Born in Jul 1969
Director • French • Lives in France • Born in Aug 1968
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£403.99K
Increased by £46.38K (+13%)
Total Liabilities
-£273.64K
Increased by £42.64K (+18%)
Net Assets
£130.35K
Increased by £3.74K (+3%)
Debt Ratio (%)
68%
Increased by 3.14% (+5%)
Latest Activity
Mr Guillaume Pascal Appointed
26 Days Ago on 9 Oct 2025
Patrice Taisson Resigned
26 Days Ago on 9 Oct 2025
Mr Patrice Taisson Details Changed
8 Months Ago on 7 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Tenbury Secretaries Ltd Details Changed
9 Months Ago on 4 Feb 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Santorin Participations S.A.S Appointed
1 Year 3 Months Ago on 25 Jul 2024
Mr Patrice Taisson Appointed
1 Year 3 Months Ago on 25 Jul 2024
Guillaume Jeannerod Resigned
1 Year 3 Months Ago on 25 Jul 2024
Get Credit Report
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Documents
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
Appointment of Santorin Participations S.A.S as a director on 25 July 2024
Submitted on 25 Jul 2024
Repayment History
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