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Epf Newco 2 Limited

Epf Newco 2 Limited is a dormant company incorporated on 1 December 2017 with the registered office located in Fareham, Hampshire. Epf Newco 2 Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11092794
Private limited company
Age
7 years
Incorporated 1 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AD
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Aug 1984
Director • British,czech • Lives in England • Born in Mar 1974
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Epf Newco 1 Limited
James Ronald Whittingham, Paul David Harrison, and 2 more are mutual people.
Active
Ara Initial Limited
James Ronald Whittingham, Paul David Harrison, and 1 more are mutual people.
Active
Aztec Financial Services (UK) Limited
James Ronald Whittingham and Paul David Harrison are mutual people.
Active
DP Aircraft UK Limited
James Ronald Whittingham and Paul David Harrison are mutual people.
Active
Aztec Nominees (UK) Limited
James Ronald Whittingham and Paul David Harrison are mutual people.
Active
KSKI UK Holdco Ltd
James Ronald Whittingham and Paul David Harrison are mutual people.
Active
KSKI UK Sub Limited
James Ronald Whittingham and Paul David Harrison are mutual people.
Active
KSKI UK Parent Ltd
James Ronald Whittingham and Paul David Harrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Paul David Harrison Resigned
1 Year Ago on 11 Nov 2024
Mr Matthew John Costen Appointed
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 13 Sep 2022
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Paul David Harrison as a director on 11 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Matthew John Costen as a director on 11 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 27 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 29 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Sep 2022
Repayment History
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