ED

EPOCH DESIGN LIMITED

Active

Company number 03039255

London · Incorporated 29 March 1995

30 Park Street, London, SE1 9EQ

Last updated on 2 April 2026

Specialised design activities · SIC 74100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Writtle Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2024 View
Legacy
Accounts
7 October 2024 View
Legacy
Other
7 October 2024 View
Legacy
Other
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2023 View
Memorandum Articles
Incorporation
14 December 2022 View
Capital Alter Shares Subdivision
Capital
13 December 2022 View
Resolution
Resolution
13 December 2022 View
Resolution
Resolution
13 December 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Accounts With Accounts Type Full
Accounts
3 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Resolution
Resolution
14 November 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Auditors Resignation Company
Auditors
15 August 2013 View
Accounts With Accounts Type Small
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Resolution
Resolution
20 November 2012 View
Capital Name Of Class Of Shares
Capital
25 September 2012 View
Capital Allotment Shares
Capital
25 September 2012 View
Accounts With Accounts Type Small
Accounts
24 September 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Appoint Person Secretary Company With Name
Officers
3 May 2012 View
Termination Secretary Company With Name
Officers
3 May 2012 View
Resolution
Resolution
12 December 2011 View
Statement Of Companys Objects
Change Of Constitution
12 December 2011 View
Appoint Person Secretary Company With Name
Officers
23 November 2011 View
Termination Secretary Company With Name
Officers
23 November 2011 View
Accounts With Accounts Type Small
Accounts
29 September 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Legacy
Mortgage
26 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Accounts With Accounts Type Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Secretary Company With Change Date
Officers
5 May 2010 View
Legacy
Mortgage
6 April 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Legacy
Address
4 August 2009 View
Accounts With Accounts Type Small
Accounts
10 July 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
4 August 2008 View
Accounts With Accounts Type Small
Accounts
21 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Mortgage
1 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Mortgage
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Accounts
10 October 2007 View
Legacy
Address
4 October 2007 View
Legacy
Capital
3 October 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Capital
25 July 2007 View
Accounts With Accounts Type Small
Accounts
22 July 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Mortgage
9 June 2007 View
Accounts With Made Up Date
Accounts
16 November 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
31 May 2006 View
Accounts With Accounts Type Small
Accounts
8 December 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Small
Accounts
24 February 2005 View
Resolution
Resolution
24 December 2004 View
Legacy
Capital
24 December 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Made Up Date
Accounts
18 November 2003 View
Legacy
Capital
3 October 2003 View
Legacy
Capital
3 October 2003 View
Legacy
Capital
3 October 2003 View
Resolution
Resolution
29 September 2003 View
Resolution
Resolution
29 September 2003 View
Resolution
Resolution
29 September 2003 View
Resolution
Resolution
29 September 2003 View
Resolution
Resolution
29 September 2003 View
Resolution
Resolution
29 September 2003 View
Resolution
Resolution
29 September 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Officers
30 May 2003 View
Accounts With Accounts Type Small
Accounts
8 January 2003 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Small
Accounts
6 December 2001 View
Legacy
Annual Return
9 July 2001 View
Accounts With Accounts Type Dormant
Accounts
10 December 2000 View
Legacy
Accounts
14 September 2000 View
Legacy
Annual Return
7 July 2000 View
Legacy
Mortgage
27 April 2000 View
Accounts With Accounts Type Dormant
Accounts
29 September 1999 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Dormant
Accounts
19 February 1999 View
Legacy
Annual Return
25 June 1998 View
Legacy
Accounts
27 May 1998 View
Legacy
Annual Return
15 April 1998 View
Accounts With Made Up Date
Accounts
13 July 1997 View
Legacy
Annual Return
20 May 1997 View
Accounts With Made Up Date
Accounts
11 September 1996 View
Legacy
Annual Return
3 April 1996 View
Legacy
Accounts
27 December 1995 View
Legacy
Capital
27 December 1995 View
Legacy
Officers
27 December 1995 View
Legacy
Officers
27 December 1995 View
Legacy
Officers
27 December 1995 View
Incorporation Company
Incorporation
29 March 1995 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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