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Epl Newco1 Limited

Epl Newco1 Limited is an active company incorporated on 20 December 2021 with the registered office located in London, City of London. Epl Newco1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13808423
Private limited company
Age
3 years
Incorporated 20 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 2 years 7 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 (1 year remaining)
Contact
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 • Investment Banker • 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 • Investment Director • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Epl 001 Limited
James Alec Spooner, Conor Patrick McNally, and 3 more are mutual people.
Active
Epl Newco3 Limited
James Alec Spooner, Conor Patrick McNally, and 3 more are mutual people.
Active
Epl Newco2 Limited
James Alec Spooner, Conor Patrick McNally, and 3 more are mutual people.
Active
Evolution Power Limited
James Alec Spooner, Conor Patrick McNally, and 2 more are mutual people.
Active
Epl 002 Limited
James Alec Spooner, Conor Patrick McNally, and 2 more are mutual people.
Active
Epl Newco5 Limited
James Alec Spooner, Conor Patrick McNally, and 2 more are mutual people.
Active
Epl Newco6 Limited
James Alec Spooner, Conor Patrick McNally, and 2 more are mutual people.
Active
Epl Newco7 Limited
James Alec Spooner, Conor Patrick McNally, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£772.61K
Increased by £660.08K (+587%)
Total Liabilities
-£772.51K
Increased by £660.08K (+587%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.08% (0%)
Latest Activity
Micro Accounts Submitted
1 Day Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Mr Mikko Olavi Kantero Appointed
9 Months Ago on 27 Nov 2024
Mr Peter Richard Bolton Appointed
9 Months Ago on 27 Nov 2024
Turkka Tapani Oksanen Resigned
9 Months Ago on 27 Nov 2024
Matti Pekka Manner Resigned
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Tomi Martti Kristian Tervo Resigned
2 Years 3 Months Ago on 5 Jun 2023
Mr Matti Pekka Manner Appointed
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 10 Feb 2025
Appointment of Mr Mikko Olavi Kantero 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
Termination of appointment of Matti Pekka Manner 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
Micro company accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 21 Feb 2024
Appointment of Mr Matti Pekka Manner as a director on 5 June 2023
Submitted on 20 Feb 2024
Termination of appointment of Tomi Martti Kristian Tervo as a director on 5 June 2023
Submitted on 20 Feb 2024
Repayment History
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