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Epiphron Services Limited

Epiphron Services Limited is an active company incorporated on 24 January 2020 with the registered office located in St. Albans, Hertfordshire. Epiphron Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12422916
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (11 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Contact
Address
55 Watford Road
St. Albans
AL1 2AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Oct 1967
Mrs Gillian Margaret Warwick-Thompson
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Herts Pci Cic
Gillian Margaret Warwick-Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£11.16K
Decreased by £20.4K (-65%)
Total Liabilities
-£10.83K
Decreased by £9.27K (-46%)
Net Assets
£335
Decreased by £11.13K (-97%)
Debt Ratio (%)
97%
Increased by 33.32% (+52%)
Latest Activity
Andrew Warwick-Thompson (PSC) Resigned
4 Months Ago on 19 Aug 2025
Mrs Gillian Margaret Warwick-Thompson (PSC) Details Changed
4 Months Ago on 19 Aug 2025
Andrew Warwick-Thompson Resigned
4 Months Ago on 19 Aug 2025
Mrs Gillian Margaret Warwick-Thompson Appointed
4 Months Ago on 19 Aug 2025
Accounting Period Extended
5 Months Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 9 Feb 2025
Mr Andrew Warwick-Thompson (PSC) Details Changed
11 Months Ago on 26 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
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Documents
Termination of appointment of Andrew Warwick-Thompson as a director on 19 August 2025
Submitted on 13 Nov 2025
Change of details for Mrs Gillian Margaret Warwick-Thompson as a person with significant control on 19 August 2025
Submitted on 13 Nov 2025
Appointment of Mrs Gillian Margaret Warwick-Thompson as a director on 19 August 2025
Submitted on 13 Nov 2025
Cessation of Andrew Warwick-Thompson as a person with significant control on 19 August 2025
Submitted on 13 Nov 2025
Current accounting period extended from 31 January 2025 to 31 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 9 Feb 2025
Change of details for Mr Andrew Warwick-Thompson as a person with significant control on 26 January 2025
Submitted on 9 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 19 Oct 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 6 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Repayment History
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