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Epipole Ltd
Epipole Ltd is an active company incorporated on 11 January 2011 with the registered office located in Dunfermline, Fife. Epipole Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
13 years ago
Company No
SC391348
Private limited company
Scottish Company
Age
14 years
Incorporated
11 January 2011
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 January 2025
(9 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Epipole Ltd
Contact
Update Details
Address
Arrol House Viking Way
Rosyth
Dunfermline
KY11 2UT
Scotland
Address changed on
25 Jan 2022
(3 years ago)
Previous address was
3 st Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF
Companies in KY11 2UT
Telephone
07434114722
Email
Unreported
Website
Epipole.com
See All Contacts
People
Officers
5
Shareholders
71
Controllers (PSC)
1
Hugh John Patrick Stewart
Director • Venture Capitalist • British • Lives in England • Born in Jun 1953
Mr Paul Williams
Director • British • Lives in Scotland • Born in Jul 1965
Mr Thomas Grosvenor Daniells
Director • Vice President Of Sales • American • Lives in United States • Born in Jul 1956
Ian Herbert Stevens
Director • British • Lives in Scotland • Born in Apr 1963
Sarah Elizabeth Jardine
Director • Ceo • Scottish • Lives in Scotland • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shackleton Finance Limited
Hugh John Patrick Stewart is a mutual person.
Active
Shackleton Ventures Limited
Hugh John Patrick Stewart is a mutual person.
Active
Varamis Ltd
Hugh John Patrick Stewart is a mutual person.
Active
Nandi Proteins Limited
Hugh John Patrick Stewart is a mutual person.
Active
Bsolve Limited
Ian Herbert Stevens is a mutual person.
Active
Shackleton Secondaries General Partner Limited
Hugh John Patrick Stewart is a mutual person.
Active
Shackleton Secondaries Ii General Partner Limited
Hugh John Patrick Stewart is a mutual person.
Active
Biofilm Holdings Limited
Ian Herbert Stevens is a mutual person.
Active
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Brands
Epipole
Epipole is a medical devices company specializing in handheld retinal imaging solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£1.05M
Decreased by £119.62K (-10%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£2.01M
Increased by £583.05K (+41%)
Total Liabilities
-£450.89K
Decreased by £58.14K (-11%)
Net Assets
£1.56M
Increased by £641.19K (+70%)
Debt Ratio (%)
22%
Decreased by 13.2% (-37%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
22 Days Ago on 30 Sep 2025
Ian Herbert Stevens Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Mr Thomas Grosvenor Daniells Appointed
1 Year 6 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Craig Robertson Resigned
2 Years Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Mrs Sarah Elizabeth Jardine Appointed
2 Years 7 Months Ago on 1 Mar 2023
Conal Alphonsus Harte Resigned
2 Years 7 Months Ago on 28 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 25 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Ian Herbert Stevens as a director on 28 February 2025
Submitted on 18 Mar 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 30 Apr 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Thomas Grosvenor Daniells as a director on 1 April 2024
Submitted on 16 Apr 2024
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Repayment History
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