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Epl Newco3 Limited

Epl Newco3 Limited is an active company incorporated on 17 December 2021 with the registered office located in London, City of London. Epl Newco3 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13806175
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 10 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 (10 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address since incorporation
Telephone
020 81919844
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in UK • Born in Dec 1957
Director • Finnish • Lives in Finland • Born in Mar 1979
Director • Finnish • Lives in Finland • Born in Mar 1963
Director • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Epl 001 Limited
Peter Richard Bolton, James Alec Spooner, and 3 more are mutual people.
Active
Epl Newco2 Limited
Peter Richard Bolton, James Alec Spooner, and 3 more are mutual people.
Active
Epl Newco1 Limited
Peter Richard Bolton, James Alec Spooner, and 3 more are mutual people.
Active
Evolution Power Limited
Peter Richard Bolton, James Alec Spooner, and 2 more are mutual people.
Active
Epl 002 Limited
Peter Richard Bolton, James Alec Spooner, and 2 more are mutual people.
Active
Epl Newco5 Limited
Peter Richard Bolton, James Alec Spooner, and 2 more are mutual people.
Active
Epl Newco6 Limited
Peter Richard Bolton, James Alec Spooner, and 2 more are mutual people.
Active
Epl Newco7 Limited
Peter Richard Bolton, James Alec Spooner, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£1.33M
Increased by £712.93K (+116%)
Total Liabilities
-£1.33M
Increased by £712.93K (+116%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Mr Mikko Olavi Kantero Appointed
11 Months Ago on 27 Nov 2024
Mr Peter Richard Bolton Appointed
11 Months Ago on 27 Nov 2024
Turkka Tapani Oksanen Resigned
11 Months Ago on 27 Nov 2024
Matti Pekka Manner Resigned
11 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Mr Matt Pekka Manner Appointed
2 Years 5 Months Ago on 5 Jun 2023
Tomi Martti Kristian Tervo Resigned
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Matti Pekka Manner as a director on 27 November 2024
Submitted on 11 Dec 2024
Appointment of Mr Mikko Olavi Kantero as a director on 27 November 2024
Submitted on 11 Dec 2024
Termination of appointment of Turkka Tapani Oksanen as a director on 27 November 2024
Submitted on 11 Dec 2024
Appointment of Mr Peter Richard Bolton as a director on 27 November 2024
Submitted on 11 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Second filing for the appointment of Mr Matti Pekka Manner as a director
Submitted on 14 Mar 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Termination of appointment of Tomi Martti Kristian Tervo as a director on 5 June 2023
Submitted on 8 Mar 2024
Repayment History
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