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Epic Falcon Holdings Limited

Epic Falcon Holdings Limited is an active company incorporated on 18 October 2019 with the registered office located in London, Greater London. Epic Falcon Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12270116
Private limited company
Age
6 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (4 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Second Floor Malta House
36-38 Piccadilly
London
W1J 0DP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Oct 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capricorn Fund Managers Limited
Stuart Roy Dixon is a mutual person.
Active
Capricorn Capital Partners UK Limited
Andrew Robert Graham Newton is a mutual person.
Active
Sanctura Limited
Andrew Robert Graham Newton is a mutual person.
Active
Capricorn Private Investments Limited
Stuart Roy Dixon is a mutual person.
Active
Ibex.Ai Limited
Andrew Robert Graham Newton is a mutual person.
Active
Capricorn Corporate Services UK Limited
Stuart Roy Dixon is a mutual person.
Active
Sanctura Holdings Limited
Andrew Robert Graham Newton is a mutual person.
Active
QV Holdco Limited
Stuart Roy Dixon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£4.73M
Decreased by £214.92K (-4%)
Total Liabilities
-£5.77M
Increased by £816.69K (+16%)
Net Assets
-£1.04M
Decreased by £1.03M (+9969%)
Debt Ratio (%)
122%
Increased by 21.83% (+22%)
Latest Activity
Robert Jay Gottlieb Resigned
1 Month Ago on 2 Dec 2025
Mr Stuart Roy Dixon Appointed
1 Month Ago on 2 Dec 2025
Daniel Anthony Smith Resigned
1 Month Ago on 2 Dec 2025
Mr Andrew Robert Graham Newton Appointed
1 Month Ago on 2 Dec 2025
Patrick James Erikson Snelgar Resigned
2 Months Ago on 16 Oct 2025
Micro Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Aug 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Aug 2024
Philipp Deutsch Resigned
1 Year 9 Months Ago on 27 Mar 2024
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Documents
Termination of appointment of Robert Jay Gottlieb as a director on 2 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Stuart Roy Dixon as a director on 2 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Daniel Anthony Smith as a director on 2 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Andrew Robert Graham Newton as a director on 2 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Patrick James Erikson Snelgar as a director on 16 October 2025
Submitted on 29 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 26 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 28 Aug 2024
Termination of appointment of Philipp Deutsch as a director on 27 March 2024
Submitted on 28 Mar 2024
Repayment History
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