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Epi Global Ltd

Epi Global Ltd is an active company incorporated on 13 March 2014 with the registered office located in Manchester, Greater Manchester. Epi Global Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08938405
Private limited company
Age
11 years
Incorporated 13 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ship Canal House
98 King Street
Manchester
M2 4WU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Epi Group Holdings Ltd
Ms Georgina Louise Wendon-Smith, Miss Marta Anna Olczak, and 3 more are mutual people.
Active
Epi Americas Ltd
Ms Georgina Louise Wendon-Smith, Miss Marta Anna Olczak, and 3 more are mutual people.
Active
E P I Limited
Ms Georgina Louise Wendon-Smith, Miss Marta Anna Olczak, and 2 more are mutual people.
Active
P.D.F. Limited
Miss Marta Anna Olczak and Mr Andrew Stuart James Smart are mutual people.
Active
E P I Colombia Ltd
Miss Marta Anna Olczak and Mr Andrew Stuart James Smart are mutual people.
Active
Microstim Ltd
Miss Marta Anna Olczak and Mr Andrew Stuart James Smart are mutual people.
Active
Chemring Group Plc
Fiona Margaret Barkham is a mutual person.
Active
Costain Group Plc
Fiona Margaret Barkham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
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
Unreported
Same as previous period
Total Assets
£21.61M
Increased by £3.68M (+21%)
Total Liabilities
-£5.38M
Increased by £358K (+7%)
Net Assets
£16.23M
Increased by £3.32M (+26%)
Debt Ratio (%)
25%
Decreased by 3.11% (-11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 May 2024
Epi Group Holdings Ltd (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
David Hirst Resigned
1 Year 4 Months Ago on 17 Apr 2024
Ms Marta Anna Olczak Appointed
1 Year 7 Months Ago on 1 Feb 2024
David Hirst Resigned
1 Year 7 Months Ago on 1 Feb 2024
Miss Marta Anna Olczak Appointed
1 Year 7 Months Ago on 1 Feb 2024
Ms Georgina Louise Wendon-Smith Appointed
1 Year 11 Months Ago on 4 Oct 2023
Anthony Dickin Resigned
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Dec 2024
Change of details for Epi Group Holdings Ltd as a person with significant control on 1 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 19 May 2024
Termination of appointment of David Hirst as a director on 17 April 2024
Submitted on 18 Apr 2024
Termination of appointment of David Hirst as a secretary on 1 February 2024
Submitted on 22 Feb 2024
Appointment of Ms Marta Anna Olczak as a secretary on 1 February 2024
Submitted on 22 Feb 2024
Repayment History
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