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
Ciep Epoch Holdco 1 Limited
Ciep Epoch Holdco 1 Limited is a dissolved company incorporated on 11 September 2018 with the registered office located in London, City of London. Ciep Epoch Holdco 1 Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 August 2025
(2 months ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11563093
Private limited company
Age
7 years
Incorporated
11 September 2018
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
1 August 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ciep Epoch Holdco 1 Limited
Contact
Update Details
Address
140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on
26 Nov 2024
(11 months ago)
Previous address was
6th Floor, 125 London Wall London EC2Y 5AS United Kingdom
Companies in EC1A 4HY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Sanket Patel
Director • Managing Director • American • Lives in United States • Born in Nov 1985
Anat Holtzman
Director • Principal, Counsel • American • Lives in United States • Born in Oct 1984
Elizabeth Muscarella
Director • Principal • American • Lives in United States • Born in Jan 1985
PSC
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
Ciep Epoch Holdco 2 Limited
Anat Holtzman, Mr Sanket Patel, and 1 more are mutual people.
Dissolved
Ciep Epoch Midco Limited
Anat Holtzman, Mr Sanket Patel, and 1 more are mutual people.
Dissolved
Ciep Epoch Bidco Limited
Anat Holtzman, Mr Sanket Patel, and 1 more are mutual people.
Dissolved
Ciep Epoch Nominee Limited
Elizabeth Muscarella and Mr Sanket Patel are mutual people.
Dissolved
Ciep Epoch Newco 1 Limited
Elizabeth Muscarella and Mr Sanket Patel are mutual people.
Dissolved
Ciep Epoch Newco 2 Limited
Elizabeth Muscarella and Mr Sanket Patel are mutual people.
Dissolved
Ciep Epoch Guarantee Limited
Elizabeth Muscarella and Mr Sanket Patel are mutual people.
Dissolved
Ciep Epoch Nominee 2 Limited
Elizabeth Muscarella and Mr Sanket Patel are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£43.27M
Increased by £8.47M (+24%)
Turnover
£446.39M
Increased by £83.47M (+23%)
Employees
3.64K
Increased by 734 (+25%)
Total Assets
£246.77M
Increased by £131K (0%)
Total Liabilities
-£882.77M
Increased by £172.46M (+24%)
Net Assets
-£636M
Decreased by £172.33M (+37%)
Debt Ratio (%)
358%
Increased by 69.73% (+24%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 5 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 20 May 2025
Application To Strike Off
5 Months Ago on 12 May 2025
Anat Holtzman Resigned
5 Months Ago on 28 Apr 2025
Group Accounts Submitted
7 Months Ago on 13 Mar 2025
Accounting Period Extended
10 Months Ago on 20 Dec 2024
Registered Address Changed
11 Months Ago on 26 Nov 2024
Registered Address Changed
11 Months Ago on 26 Nov 2024
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Get Alerts
Get Credit Report
Discover Ciep Epoch Holdco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 12 May 2025
Termination of appointment of Anat Holtzman as a director on 28 April 2025
Submitted on 2 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Mar 2025
Change of share class name or designation
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Statement of capital on 30 January 2025
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs