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Epi Group Holdings Ltd

Epi Group Holdings Ltd is an active company incorporated on 26 March 2014 with the registered office located in Manchester, Greater Manchester. Epi Group Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08960180
Private limited company
Age
11 years
Incorporated 26 March 2014
Size
Unreported
Confirmation
Submitted
Dated 17 May 2025 (6 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Epi Group Holdings Ltd
Contact Update Details
Address
Ship Canal House
98 King Street
Manchester
M2 4WU
England
Same address for the past 5 years
Telephone
08702406699
Email
Available in Endole App
Website
Epi.co.uk
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People
Officers
7
Shareholders
18
Controllers (PSC)
1
Ms Marta Anna Olczak
Secretary • Director • British • Lives in England • Born in May 1978
Fiona Margaret Macaulay
Director • British • Lives in England • Born in May 1963
Georgina Louise Wendon-Smith
Director • British • Lives in England • Born in Feb 1988
Ian Michael Langley
Director • British • Lives in England • Born in Apr 1962
Andrew Stuart James Smart
Director • British • Lives in England • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Epi Global Ltd
Ian Michael Langley, Fiona Margaret Macaulay, and 3 more are mutual people.
Active
Epi Americas Ltd
Ian Michael Langley, Fiona Margaret Macaulay, and 3 more are mutual people.
Active
E P I Limited
Ian Michael Langley, Fiona Margaret Macaulay, and 2 more are mutual people.
Active
P.D.F. Limited
Marta Anna Olczak and Andrew Stuart James Smart are mutual people.
Active
E P I Colombia Ltd
Marta Anna Olczak and Andrew Stuart James Smart are mutual people.
Active
Microstim Ltd
Marta Anna Olczak and Andrew Stuart James Smart are mutual people.
Active
Chemring Group Plc
Fiona Margaret Macaulay is a mutual person.
Active
Ferrexpo Plc
Fiona Margaret Macaulay is a mutual person.
Active
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Brands
EPI Group
EPI Group is a geoscience and geophysical consultancy that provides integrated technical services to the energy industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£870K
Increased by £486K (+127%)
Turnover
£21.3M
Increased by £2.98M (+16%)
Employees
31
Same as previous period
Total Assets
£13.96M
Increased by £977K (+8%)
Total Liabilities
-£15.31M
Increased by £1.57M (+11%)
Net Assets
-£1.34M
Decreased by £591K (+78%)
Debt Ratio (%)
110%
Increased by 3.83% (+4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Group Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 May 2024
David Hirst Resigned
1 Year 7 Months Ago on 17 Apr 2024
Ms Marta Anna Olczak Appointed
1 Year 10 Months Ago on 1 Feb 2024
David Hirst Resigned
1 Year 10 Months Ago on 1 Feb 2024
Miss Marta Anna Olczak Appointed
1 Year 10 Months Ago on 1 Feb 2024
Ms Georgina Louise Wendon-Smith Appointed
2 Years 2 Months Ago on 4 Oct 2023
Anthony Dickin Resigned
2 Years 2 Months Ago on 4 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 20 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 30 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
Appointment of Miss Marta Anna Olczak as a director on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Anthony Dickin as a director on 4 October 2023
Submitted on 4 Oct 2023
Appointment of Ms Georgina Louise Wendon-Smith as a director on 4 October 2023
Submitted on 4 Oct 2023
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Repayment History
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