EP

E3 PARTNERS LTD

Active

Company number 02452126

London, United Kingdom · Incorporated 13 December 1989

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 8 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VORTEX CONCEPTS LIMITED · 13 December 1989 – 18 January 2001

E3 PARTNERS LIMITED · 18 January 2001 – 12 July 2006

E3 PROPERTY LTD · 12 July 2006 – 26 September 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark William Lenherr
Born September 1966
Ownership Of Shares 75 To 100 Percent
7 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2026 View
Change Person Director Company With Change Date
Officers
20 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2026 View
Change Person Secretary Company With Change Date
Officers
20 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2026 View
Change Sail Address Company With Old Address New Address
Address
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 July 2024 View
Move Registers To Registered Office Company With New Address
Address
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2017 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Change Person Director Company With Change Date
Officers
2 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
28 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Sail Address Company With New Address
Address
4 January 2016 View
Move Registers To Sail Company With New Address
Address
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Change Person Director Company With Change Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2008 View
Legacy
Annual Return
18 December 2007 View
Certificate Change Of Name Company
Change Of Name
26 September 2007 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2007 View
Legacy
Address
30 January 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2006 View
Legacy
Address
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Certificate Change Of Name Company
Change Of Name
12 July 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Annual Return
5 January 2006 View
Resolution
Resolution
11 November 2005 View
Legacy
Capital
11 November 2005 View
Legacy
Capital
11 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Address
31 October 2005 View
Legacy
Officers
28 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Annual Return
16 January 2002 View
Legacy
Address
25 July 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Capital
3 April 2001 View
Legacy
Accounts
12 March 2001 View
Legacy
Officers
12 March 2001 View
Accounts With Accounts Type Full
Accounts
29 January 2001 View
Legacy
Officers
21 January 2001 View
Certificate Change Of Name Company
Change Of Name
18 January 2001 View
Legacy
Address
12 January 2001 View
Legacy
Annual Return
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Full
Accounts
13 December 1999 View
Legacy
Address
15 May 1999 View
Auditors Resignation Company
Auditors
18 March 1999 View
Legacy
Annual Return
5 January 1999 View
Accounts With Accounts Type Full
Accounts
25 August 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
18 December 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Address
18 October 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Small
Accounts
30 August 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Annual Return
27 April 1994 View
Legacy
Annual Return
27 April 1994 View
Legacy
Annual Return
12 April 1994 View
Accounts With Accounts Type Small
Accounts
5 February 1994 View
Accounts With Accounts Type Small
Accounts
5 February 1993 View
Legacy
Address
13 January 1993 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
21 July 1992 View
Gazette Notice Compulsary
Gazette
7 July 1992 View
Accounts With Accounts Type Small
Accounts
2 July 1992 View
Gazette Filings Brought Up To Date
Gazette
2 July 1992 View
Legacy
Address
5 April 1991 View
Legacy
Officers
2 January 1990 View
Incorporation Company
Incorporation
13 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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