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Epoch Wires Limited

Epoch Wires Limited is an active company incorporated on 12 September 2013 with the registered office located in Cambridge, Cambridgeshire. Epoch Wires Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08688576
Private limited company
Age
12 years
Incorporated 12 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (1 year ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 4 Burlington Park
Foxton
Cambridge
Cambridgeshire
CB22 6SA
England
Address changed on 18 Dec 2023 (1 year 9 months ago)
Previous address was , Unit 8 Burlington Park, Foxton, Cambridge, Cambridgeshire, CB22 6SA
Telephone
01223 478595
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • British • Lives in England • Born in Apr 1961
Director • Technical Director • Turkish • Lives in England • Born in Oct 1991
Director • Key Industries Director • British • Lives in UK • Born in Aug 1979
Director • Chairman • American • Lives in United States • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Kladex Limited
Mr Serdar Atamert and Mr. Amir Davari are mutual people.
Active
Sailub Ltd
Sertac Altinok is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£64.46K
Decreased by £20.53K (-24%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.06M
Increased by £244.85K (+13%)
Total Liabilities
-£37.02K
Decreased by £21.67K (-37%)
Net Assets
£2.03M
Increased by £266.52K (+15%)
Debt Ratio (%)
2%
Decreased by 1.43% (-44%)
Latest Activity
Dr Sertac Altinok Appointed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Dr. Riza Can Berkan Details Changed
1 Year 3 Months Ago on 23 May 2024
Mr. Amir Davari Details Changed
1 Year 3 Months Ago on 23 May 2024
Mr Serdar Atamert (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Nv Bekaert Sa (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 19 Sep 2023
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Documents
Appointment of Dr Sertac Altinok as a director on 1 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Director's details changed for Mr. Amir Davari on 23 May 2024
Submitted on 23 May 2024
Director's details changed for Dr. Riza Can Berkan on 23 May 2024
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Change of share class name or designation
Submitted on 12 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Cessation of Nv Bekaert Sa as a person with significant control on 28 March 2024
Submitted on 9 Apr 2024
Repayment History
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