Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Ep Legal Ltd
Ep Legal Ltd is an active company incorporated on 12 February 2015 with the registered office located in Birmingham, West Midlands. Ep Legal Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
5 years ago
Active proposal to strike off
Company No
09437411
Private limited company
Age
10 years
Incorporated
12 February 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
178 days
Dated
3 May 2024
(1 year 6 months ago)
Next confirmation dated
3 May 2025
Was due on
17 May 2025
(5 months ago)
Last change occurred
2 years 3 months ago
Accounts
Overdue
Accounts overdue by
315 days
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2024
Was due on
31 December 2024
(10 months ago)
Learn more about Ep Legal Ltd
Contact
Update Details
Address
194 Alcester Street
Birmingham
B12 0NQ
England
Same address for the past
10 years
Companies in B12 0NQ
Telephone
01213276928
Email
Unreported
Website
Warwickvesey.com
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Ian Alexander Vesey
Director • Solicitor • English • Lives in England • Born in Oct 1963
Mr Ian Alexander Vesey
PSC • English • Lives in England • Born in Oct 1963
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Kings Heath Business Improvement District
Ian Alexander Vesey is a mutual person.
Active
ALL Saints Trading Limited
Ian Alexander Vesey is a mutual person.
Active
Everose M Square Limited
Ian Alexander Vesey is a mutual person.
Active
MM And Everose Holdings Ltd
Ian Alexander Vesey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
£307
Decreased by £300 (-49%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£251.52K
Decreased by £2.24K (-1%)
Total Liabilities
-£300.1K
Increased by £32.42K (+12%)
Net Assets
-£48.57K
Decreased by £34.67K (+249%)
Debt Ratio (%)
119%
Increased by 13.83% (+13%)
See 10 Year Full Financials
Latest Activity
Ian Alexander Vesey Resigned
6 Months Ago on 15 May 2025
Compulsory Strike-Off Suspended
7 Months Ago on 8 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Van Anh Diep (PSC) Resigned
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Van Anh Diep Resigned
3 Years Ago on 30 Apr 2022
Andrew Peter Morris Resigned
3 Years Ago on 20 Apr 2022
Get Alerts
Get Credit Report
Discover Ep Legal Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Ian Alexander Vesey as a director on 15 May 2025
Submitted on 16 May 2025
Compulsory strike-off action has been suspended
Submitted on 8 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 3 May 2024 with no updates
Submitted on 30 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 27 Jul 2023
Cessation of Van Anh Diep as a person with significant control on 1 February 2023
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Termination of appointment of Van Anh Diep as a director on 30 April 2022
Submitted on 14 Jul 2022
Cessation of Andrew Peter Morris as a person with significant control on 20 April 2022
Submitted on 3 May 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs