Background WavePink WaveYellow Wave

EPWORTH INVESTMENT MANAGEMENT LIMITED (03052894)

EPWORTH INVESTMENT MANAGEMENT LIMITED (03052894) is an active UK company. incorporated on 3 May 1995. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. EPWORTH INVESTMENT MANAGEMENT LIMITED has been registered for 30 years.

Company Number
03052894
Status
active
Type
ltd
Incorporated
3 May 1995
Age
30 years
Address
Methodist Church House, London, WC1H 9SF
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
SIC Codes
66300

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

EPWORTH INVESTMENT MANAGEMENT LIMITED

EPWORTH INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 3 May 1995 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. EPWORTH INVESTMENT MANAGEMENT LIMITED was registered 30 years ago.(SIC: 66300)

Status

active

Active since 30 years ago

Company No

03052894

LTD Company

Age

30 Years

Incorporated 3 May 1995

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 3 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026
Contact
Address

Methodist Church House 25 Tavistock Place London, WC1H 9SF,

Previous Addresses

9 Bonhill Street London EC2A 4PE
From: 3 May 1995To: 18 November 2024
Timeline

33 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
May 95
Director Left
May 11
Director Left
May 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
May 13
Director Left
May 13
Director Joined
Oct 13
Share Issue
Aug 14
Director Joined
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Jul 15
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
May 17
Director Joined
Jan 18
Funding Round
Mar 18
Director Joined
Jul 18
Director Left
Jan 19
Funding Round
Feb 19
Director Left
Mar 19
Director Left
Jan 21
Director Left
Jun 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Sept 24
Director Joined
Jun 25
Director Joined
Jun 25
Owner Exit
Dec 25
Director Left
Dec 25
Director Left
Dec 25
3
Funding
28
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

145

Termination Director Company With Name Termination Date
1 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 January 2026
TM01Termination of Director
Notification Of A Person With Significant Control Statement
13 December 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
13 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
4 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
16 January 2025
RP04AP01RP04AP01
Accounts With Accounts Type Full
30 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 November 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Resolution
23 April 2024
RESOLUTIONSResolutions
Memorandum Articles
23 April 2024
MAMA
Change Account Reference Date Company Current Extended
11 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
7 July 2023
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
7 July 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 July 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 October 2022
AP03Appointment of Secretary
Accounts With Accounts Type Full
1 July 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 June 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 January 2021
TM01Termination of Director
Accounts With Accounts Type Full
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2019
TM01Termination of Director
Capital Allotment Shares
22 February 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
8 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Second Filing Capital Allotment Shares
11 May 2018
RP04SH01RP04SH01
Confirmation Statement With Updates
3 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
8 March 2018
CH01Change of Director Details
Capital Allotment Shares
7 March 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
22 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
11 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Accounts With Accounts Type Full
5 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Appoint Person Director Company With Name Date
20 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 February 2015
TM01Termination of Director
Change Account Reference Date Company Current Shortened
10 December 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
8 December 2014
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
29 August 2014
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Accounts With Accounts Type Full
11 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
30 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 May 2013
AR01AR01
Termination Director Company With Name
3 May 2013
TM01Termination of Director
Termination Director Company With Name
3 May 2013
TM01Termination of Director
Termination Secretary Company With Name
3 May 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
30 April 2013
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2012
AR01AR01
Accounts With Accounts Type Full
19 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
1 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
29 July 2011
AP01Appointment of Director
Termination Director Company With Name
11 May 2011
TM01Termination of Director
Termination Director Company With Name
11 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Accounts With Accounts Type Full
5 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Change Person Director Company With Change Date
11 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
23 November 2009
AAAnnual Accounts
Accounts With Accounts Type Full
1 June 2009
AAAnnual Accounts
Legacy
8 May 2009
363aAnnual Return
Legacy
7 May 2009
288cChange of Particulars
Legacy
7 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
9 June 2008
AAAnnual Accounts
Legacy
8 May 2008
363aAnnual Return
Legacy
5 September 2007
288bResignation of Director or Secretary
Legacy
21 May 2007
363aAnnual Return
Accounts With Accounts Type Full
16 November 2006
AAAnnual Accounts
Legacy
10 May 2006
363aAnnual Return
Accounts With Accounts Type Full
7 December 2005
AAAnnual Accounts
Legacy
16 August 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
287Change of Registered Office
Legacy
16 June 2005
363sAnnual Return (shuttle)
Legacy
4 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 December 2004
AAAnnual Accounts
Legacy
23 September 2004
288cChange of Particulars
Legacy
12 August 2004
288aAppointment of Director or Secretary
Legacy
18 May 2004
363sAnnual Return (shuttle)
Legacy
17 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 March 2004
AAAnnual Accounts
Legacy
20 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 March 2003
AAAnnual Accounts
Legacy
17 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 November 2001
AAAnnual Accounts
Legacy
20 November 2001
288aAppointment of Director or Secretary
Legacy
8 August 2001
288aAppointment of Director or Secretary
Legacy
18 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 April 2001
AAAnnual Accounts
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
7 August 2000
288bResignation of Director or Secretary
Legacy
31 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 April 2000
AAAnnual Accounts
Legacy
6 December 1999
288bResignation of Director or Secretary
Legacy
5 December 1999
288aAppointment of Director or Secretary
Legacy
21 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 December 1998
AAAnnual Accounts
Legacy
21 October 1998
288aAppointment of Director or Secretary
Legacy
28 May 1998
363sAnnual Return (shuttle)
Legacy
13 May 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 April 1998
AAAnnual Accounts
Legacy
15 August 1997
288bResignation of Director or Secretary
Legacy
19 May 1997
363sAnnual Return (shuttle)
Legacy
1 May 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 December 1996
AAAnnual Accounts
Memorandum Articles
15 August 1996
MEM/ARTSMEM/ARTS
Resolution
14 August 1996
RESOLUTIONSResolutions
Legacy
24 May 1996
363sAnnual Return (shuttle)
Legacy
15 February 1996
287Change of Registered Office
Legacy
27 October 1995
224224
Legacy
27 October 1995
288288
Legacy
3 August 1995
288288
Legacy
3 August 1995
88(2)R88(2)R
Legacy
28 July 1995
288288
Legacy
28 July 1995
288288
Resolution
13 July 1995
RESOLUTIONSResolutions
Legacy
30 June 1995
288288
Legacy
30 June 1995
288288
Incorporation Company
3 May 1995
NEWINCIncorporation