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Epidote Holdings Limited

Epidote Holdings Limited is an active company incorporated on 26 January 2012 with the registered office located in Edinburgh, City of Edinburgh. Epidote Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC415491
Private limited company
Scottish Company
Age
13 years
Incorporated 26 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Same address for the past 9 years
Telephone
07825 326440
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in United States • Born in Dec 1978
Director • British • Lives in UK • Born in Aug 1968
Director • None • British • Lives in United States • Born in Jan 1965
Director • Global Operations Manager • Canadian • Lives in United States • Born in Mar 1982
E.V. Offshore Limited
PSC
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Mutual Companies
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Mr Fraser Louden, Jonathan James Renton Thursby, and 2 more are mutual people.
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Mr Fraser Louden, Jonathan James Renton Thursby, and 2 more are mutual people.
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Ev Finco Limited
Mr Fraser Louden, Jonathan James Renton Thursby, and 2 more are mutual people.
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Epidote Limited
Mr Fraser Louden, Jonathan James Renton Thursby, and 2 more are mutual people.
Active
Extreme Video Limited
Jonathan James Renton Thursby is a mutual person.
Active
Top Rope Sports Limited
Jonathan James Renton Thursby is a mutual person.
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Friars 933 Limited
Jonathan James Renton Thursby and David Nicol Proctor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£431.11K
Decreased by £6.53K (-1%)
Total Liabilities
-£1.22K
Decreased by £10 (-1%)
Net Assets
£429.88K
Decreased by £6.52K (-1%)
Debt Ratio (%)
0%
Increased by 0% (+1%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 1 May 2025
David Nicol Proctor Resigned
4 Months Ago on 25 Apr 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Michael Macdonald Appointed
6 Months Ago on 6 Mar 2025
Jonathan James Renton Thursby Resigned
6 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
Mr Fraser Louden Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 1 May 2025
Termination of appointment of David Nicol Proctor as a director on 25 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Jonathan James Renton Thursby as a director on 20 February 2025
Submitted on 10 Mar 2025
Appointment of Mr Michael Macdonald as a director on 6 March 2025
Submitted on 10 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Dec 2024
Director's details changed for Mr Fraser Louden on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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