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W1 Eps Limited

W1 Eps Limited is an active company incorporated on 8 January 2025 with the registered office located in Stevenage, Hertfordshire. W1 Eps Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16171864
Private limited company
Age
1 year 1 month
Incorporated 8 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (1 month ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (11 months remaining)
Last change occurred 28 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 8 October 2026 (7 months remaining)
Contact
Address
Richmond House
Walkern Road
Stevenage
SG1 3QP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Dec 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E P S Site Solutions Limited
Mark Holland is a mutual person.
Active
Eps Fitout Limited
Mark Holland is a mutual person.
Active
Red & White London Limited
Mark Holland is a mutual person.
Active
Eps Interiors Limited
Mark Holland is a mutual person.
Active
JH Environmental Limited
Mark Holland is a mutual person.
Dissolved
Financials
W1 Eps 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
Mr Mark Holland Details Changed
20 Days Ago on 22 Jan 2026
Confirmation Submitted
28 Days Ago on 14 Jan 2026
Notification of PSC Statement
2 Months Ago on 14 Nov 2025
Mark Holland (PSC) Resigned
3 Months Ago on 13 Nov 2025
Barry John Gavin (PSC) Resigned
3 Months Ago on 13 Nov 2025
Incorporated
1 Year 1 Month Ago on 8 Jan 2025
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Documents
Director's details changed for Mr Mark Holland on 22 January 2026
Submitted on 23 Jan 2026
Confirmation statement made on 7 January 2026 with updates
Submitted on 14 Jan 2026
Cessation of Barry John Gavin as a person with significant control on 13 November 2025
Submitted on 14 Nov 2025
Cessation of Mark Holland as a person with significant control on 13 November 2025
Submitted on 14 Nov 2025
Notification of a person with significant control statement
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 13 November 2025
Submitted on 14 Nov 2025
Incorporation
Submitted on 8 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year