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Epl Newco5 Limited

Epl Newco5 Limited is an active company incorporated on 22 April 2022 with the registered office located in London, City of London. Epl Newco5 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14062571
Private limited company
Age
3 years
Incorporated 22 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 2 years 4 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
Regis House
45 King William Street
London
EC4R 9AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
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
Director • Irish • Lives in England • Born in Aug 1980
Director • Investment Professional • Finnish • Lives in Finland • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Epl 001 Limited
James Alec Spooner, Conor Patrick McNally, and 2 more are mutual people.
Active
Epl Newco3 Limited
James Alec Spooner, Conor Patrick McNally, and 2 more are mutual people.
Active
Epl Newco2 Limited
James Alec Spooner, Conor Patrick McNally, and 2 more are mutual people.
Active
Epl Newco1 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
Epl Newco8 Limited
James Alec Spooner, Conor Patrick McNally, and 2 more are mutual people.
Active
Epl Newco9 Limited
James Alec Spooner, Conor Patrick McNally, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£150.39K
Increased by £46.3K (+44%)
Total Liabilities
-£149.39K
Increased by £46.3K (+45%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.3% (0%)
Latest Activity
Micro Accounts Submitted
1 Day Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Apr 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 Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 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 10 Sep 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 3 Apr 2025
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
Appointment of Mr Mikko Olavi Kantero 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
Micro company accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Appointment of Mr Matti Pekka Manner as a director on 5 June 2023
Submitted on 25 Mar 2024
Termination of appointment of Tomi Martti Kristian Tervo as a director on 5 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
Repayment History
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