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Epassi Clearing UK Limited

Epassi Clearing UK Limited is a dormant company incorporated on 27 November 2023 with the registered office located in Haywards Heath, West Sussex. Epassi Clearing UK Limited was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15311278
Private limited company
Age
1 year 11 months
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rockwood House
Perrymount Road
Haywards Heath
RH16 3TW
England
Address changed on 23 Dec 2024 (10 months ago)
Previous address was 14 Mill Road Burgess Hill RH15 8DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Director • Chinese • Lives in Finland • Born in Aug 1984
Director • Finnish • Lives in Finland • Born in Aug 1982
Director • British • Lives in England • Born in Oct 1977
Director • Ceo • Finnish • Lives in Finland • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Epassi UK Limited
Adrian James Kingaby Shillaker, YRJö Esa Pekka Rantala, and 2 more are mutual people.
Active
Zest Technology Limited
Regina Duzanskaja and Matthew James Russell are mutual people.
Active
Zest Technology Group Limited
Regina Duzanskaja and Matthew James Russell are mutual people.
Active
Zest Technology Holdings Limited
Regina Duzanskaja and Matthew James Russell are mutual people.
Active
Staffcare Limited
Regina Duzanskaja and Matthew James Russell are mutual people.
Active
Zest Benefits Limited
Regina Duzanskaja and Matthew James Russell are mutual people.
Active
Burgess Hill Rugby Football Club Ltd
Adrian James Kingaby Shillaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 26 Aug 2025
Mr Matthew James Russell Appointed
3 Months Ago on 7 Jul 2025
Adrian James Kingaby Shillaker Resigned
4 Months Ago on 30 Jun 2025
Accounting Period Extended
7 Months Ago on 13 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 23 Dec 2024
Wallet Bidco Limited (PSC) Appointed
10 Months Ago on 8 Dec 2024
Incorporated
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Aug 2025
Appointment of Mr Matthew James Russell as a director on 7 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Adrian James Kingaby Shillaker as a director on 30 June 2025
Submitted on 30 Jun 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 13 Mar 2025
Notification of Wallet Bidco Limited as a person with significant control on 8 December 2024
Submitted on 13 Mar 2025
Withdrawal of a person with significant control statement on 13 March 2025
Submitted on 13 Mar 2025
Registered office address changed from 14 Mill Road Burgess Hill RH15 8DR England to Rockwood House Perrymount Road Haywards Heath RH16 3TW on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 28 May 2024
Resolutions
Submitted on 28 May 2024
Repayment History
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