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Epl 004 Limited
Epl 004 Limited is an active company incorporated on 23 July 2025 with the registered office located in London, City of London. Epl 004 Limited was registered 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16600865
Private limited company
Age
3 months
Incorporated
23 July 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
22 July 2026
Due by
5 August 2026
(9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2026
Due by
23 April 2027
(1 year 5 months remaining)
Learn more about Epl 004 Limited
Contact
Update Details
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
England
Same address since
incorporation
Companies in EC4R 9AN
Telephone
Unreported
Email
Unreported
Website
Shop.evolutionpowertools.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Giles Frampton
Director • British • Lives in England • Born in Dec 1957
Conor Patrick McNally
Director • Irish • Lives in England • Born in Aug 1980
James Alec Spooner
Director • Investment Banker • British • Lives in England • Born in Jan 1986
Mikko Olavi Kantero
Director • Finnish • Lives in Finland • Born in Mar 1979
Peter Richard Bolton
Director • Investment Director • British • Lives in England • Born in Feb 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Epl 003 Limited
James Alec Spooner, Peter Richard Bolton, and 2 more are mutual people.
Active
Epl 001 Limited
James Alec Spooner, Peter Richard Bolton, and 1 more are mutual people.
Active
Evolution Power Limited
James Alec Spooner, Peter Richard Bolton, and 1 more are mutual people.
Active
Epl 002 Limited
James Alec Spooner, Peter Richard Bolton, and 1 more are mutual people.
Active
Epl Newco3 Limited
James Alec Spooner, Peter Richard Bolton, and 1 more are mutual people.
Active
Epl Newco2 Limited
James Alec Spooner, Peter Richard Bolton, and 1 more are mutual people.
Active
Epl Newco1 Limited
James Alec Spooner, Peter Richard Bolton, and 1 more are mutual people.
Active
Epl Newco4 Limited
James Alec Spooner, Peter Richard Bolton, and 1 more are mutual people.
Active
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Financials
Epl 004 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
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 31 Jul 2025
Giles Frampton (PSC) Resigned
3 Months Ago on 23 Jul 2025
Evolution Power Limited (PSC) Appointed
3 Months Ago on 23 Jul 2025
Incorporated
3 Months Ago on 23 Jul 2025
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Get Credit Report
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Documents
Cessation of Giles Frampton as a person with significant control on 23 July 2025
Submitted on 31 Jul 2025
Current accounting period extended from 31 July 2026 to 31 December 2026
Submitted on 31 Jul 2025
Notification of Evolution Power Limited as a person with significant control on 23 July 2025
Submitted on 31 Jul 2025
Incorporation
Submitted on 23 Jul 2025
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Repayment History
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See All Charges & CCJs