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Ep Group Corporate Holdings Limited

Ep Group Corporate Holdings Limited is an active company incorporated on 7 October 2021 with the registered office located in London, Greater London. Ep Group Corporate Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13667463
Private limited company
Age
4 years
Incorporated 7 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
7 Bell Yard
London
WC2A 2JR
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Director • Financial Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Energypro Asset Management Limited
Stephen Michael Packer, Steven Derrick Fawkes, and 2 more are mutual people.
Active
Energypro Impact Limited
Michael Anthony Tivey, Stephen Michael Packer, and 2 more are mutual people.
Active
Ep Assets Limited
Michael Anthony Tivey, Stephen Michael Packer, and 2 more are mutual people.
Active
Energypro Limited
Stephen Michael Packer, Steven Derrick Fawkes, and 1 more are mutual people.
Active
Azure One Limited
Michael Anthony Tivey, Stephen Michael Packer, and 1 more are mutual people.
Active
Energypro Projects Limited
Michael Anthony Tivey, Stephen Michael Packer, and 1 more are mutual people.
Active
Ep Pixii Limited
Michael Anthony Tivey, Steven Derrick Fawkes, and 1 more are mutual people.
Active
Equagen Limited
Ebonstone Limited and Michael Anthony Tivey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£1.16K
Decreased by £24.84K (-96%)
Turnover
Unreported
Decreased by £1.01M (-100%)
Employees
4
Decreased by 9 (-69%)
Total Assets
£4.79M
Decreased by £7.97M (-62%)
Total Liabilities
-£1.25M
Decreased by £8.72M (-87%)
Net Assets
£3.54M
Increased by £744.96K (+27%)
Debt Ratio (%)
26%
Decreased by 51.98% (-67%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Oct 2025
Ebonstone Limited Resigned
7 Months Ago on 31 Mar 2025
Stephen Michael Packer Resigned
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Leo Charles Winston Bedford Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Dr Steven Derrick Fawkes Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Stephen Michael Packer Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Michael Anthony Tivey Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Ebonstone Limited as a secretary on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Stephen Michael Packer as a director on 13 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 24 Sep 2024
Director's details changed for Dr Steven Derrick Fawkes on 1 August 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Stephen Michael Packer on 1 August 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Leo Charles Winston Bedford on 1 August 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Michael Anthony Tivey on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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