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Epg Newco Limited

Epg Newco Limited is an active company incorporated on 13 January 2023 with the registered office located in London, Greater London. Epg Newco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14591433
Private limited company
Age
2 years 9 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Jan31 Jan 2024 (1 year)
Accounts type is Small
Next accounts for period 30 January 2025
Was due on 30 October 2025 (3 days ago)
Address
12-18 12-18 Grosvenor Gardens
London
SW1W 0DH
United Kingdom
Address changed on 7 Jun 2023 (2 years 4 months ago)
Previous address was Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in England • Born in Jun 1978
Director • Portuguese • Lives in UK • Born in Mar 1977
Limerston Capital Partners I GP, LLP
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£6.62M
Total Liabilities
-£6.47M
Net Assets
£149.53K
Debt Ratio (%)
98%
Latest Activity
Own Shares Purchased
4 Months Ago on 11 Jun 2025
Shares Cancelled
4 Months Ago on 11 Jun 2025
Small Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Accounting Period Shortened
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 7 Jun 2023
Limerston Capital Partners I Gp, Llp (PSC) Details Changed
2 Years 6 Months Ago on 12 Apr 2023
Incorporated
2 Years 9 Months Ago on 13 Jan 2023
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Documents
Cancellation of shares. Statement of capital on 11 February 2025
Submitted on 11 Jun 2025
Purchase of own shares.
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 January 2024
Submitted on 26 Feb 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 27 Jan 2025
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 13 Jan 2025
Change of details for Limerston Capital Partners I Gp, Llp as a person with significant control on 12 April 2023
Submitted on 20 Feb 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 12-18 Grosvenor Gardens London SW1W 0DH on 7 June 2023
Submitted on 7 Jun 2023
Incorporation
Submitted on 13 Jan 2023
Repayment History
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