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Ep UK Midco Limited

Ep UK Midco Limited is an active company incorporated on 5 March 2024 with the registered office located in London, Greater London. Ep UK Midco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15541867
Private limited company
Age
1 year 6 months
Incorporated 5 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Byron House
7 - 9 St. James's Street
London
SW1A 1EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director A • Czech • Lives in Czech Republic • Born in Apr 1973
Director • Director A • Czech • Lives in Czech Republic • Born in Nov 1974
Director • Director B • Czech • Lives in Czech Republic • Born in Nov 1982
Director • Director B • Czech • Lives in Czech Republic • Born in May 1971
Mr Daniel Kretínský
PSC • Czech • Lives in Czech Republic • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Ep UK Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Ep Uk Investments Ltd (PSC) Resigned
1 Year 4 Months Ago on 8 May 2024
Daniel Kretínský (PSC) Appointed
1 Year 4 Months Ago on 8 May 2024
Incorporated
1 Year 6 Months Ago on 5 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Resolutions
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 16 Apr 2025
Resolutions
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 11 Dec 2024
Certificate of change of name
Submitted on 21 May 2024
Notification of Daniel Kretínský as a person with significant control on 8 May 2024
Submitted on 14 May 2024
Repayment History
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