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Ep 90 Group Ltd

Ep 90 Group Ltd is an active company incorporated on 2 September 2015 with the registered office located in . Ep 90 Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09758830
Private limited company
Age
10 years
Incorporated 2 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months 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 20, The Quadrant
Dorset Innovation Park
Winfrith Newburgh
Dorset
DT2 8GB
United Kingdom
Address changed on 8 Jan 2025 (8 months ago)
Previous address was Unit 19 the Quadrant, Dorset Innovation Park, Winfrith Newburgh, Dorset DT2 8GB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Secretary
Mr James Michael Ogilvie
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Demeter Corporation Limited
Quantrell Ltd is a mutual person.
Active
Workplace Communications Ltd
Quantrell Ltd is a mutual person.
Active
Nexus Data Ltd
Quantrell Ltd is a mutual person.
Active
Ep 90 Telematics Limited
James Michael Ogilvie is a mutual person.
Active
Ep 90 Network Support Limited
James Michael Ogilvie is a mutual person.
Active
Biza Systems Ltd
Quantrell Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£20.86K
Decreased by £33.75K (-62%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£74.48K
Decreased by £26.86K (-27%)
Total Liabilities
-£59.43K
Decreased by £32.86K (-36%)
Net Assets
£15.05K
Increased by £6K (+66%)
Debt Ratio (%)
80%
Decreased by 11.28% (-12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Mr James Michael Ogilvie Details Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Quantrell Ltd Resigned
1 Year Ago on 6 Sep 2024
Mr James Michael Ogilvie Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Mr James Michael Ogilvie (PSC) Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Director's details changed for Mr James Michael Ogilvie on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Registered office address changed from Unit 19 the Quadrant, Dorset Innovation Park, Winfrith Newburgh, Dorset DT2 8GB United Kingdom to Unit 20, the Quadrant Dorset Innovation Park Winfrith Newburgh Dorset DT2 8GB on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Quantrell Ltd as a secretary on 6 September 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Nov 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 15 Oct 2024
Director's details changed for Mr James Michael Ogilvie on 26 June 2024
Submitted on 26 Jun 2024
Change of details for Mr James Michael Ogilvie as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Registered office address changed from Unit 13 the Quadrant Dorset Innovation Park Wool Dorset DT2 8ZB England to Unit 19 the Quadrant, Dorset Innovation Park, Winfrith Newburgh, Dorset DT2 8GB on 25 June 2024
Submitted on 25 Jun 2024
Repayment History
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