EG

EPOQ GROUP LTD

Active

Company number 04265146

Borehamwood, England · Incorporated 6 August 2001

2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

Last updated on 10 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 July 2023

Company history

Previous company names

PARTIC LIMITED · 6 August 2001 – 25 October 2001

EPOCH SOFTWARE GROUP LTD · 25 October 2001 – 12 July 2002

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
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Grahame Keith Cohen
Born July 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 August 2018
PS
Mr Richard Colin Cohen
Born May 1957
Significant Influence Or Control As Firm
6 April 2016

Funding

1 funding round
27 July 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2023 View
Capital Allotment Shares
Capital
3 August 2023 View
Appoint Corporate Director Company With Name Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Change Person Director Company With Change Date
Officers
28 May 2019 View
Change Person Director Company With Change Date
Officers
28 May 2019 View
Change Person Director Company With Change Date
Officers
28 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2015 View
Capital Alter Shares Consolidation Subdivision
Capital
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
22 January 2013 View
Legacy
Mortgage
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Change Person Secretary Company With Change Date
Officers
1 September 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2011 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2009 View
Legacy
Mortgage
21 March 2009 View
Legacy
Mortgage
12 February 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Capital
26 March 2007 View
Legacy
Mortgage
8 March 2007 View
Resolution
Resolution
25 October 2006 View
Legacy
Officers
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Legacy
Capital
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Capital
25 August 2006 View
Legacy
Capital
25 August 2006 View
Resolution
Resolution
25 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
9 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2006 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2005 View
Legacy
Capital
13 September 2004 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2004 View
Statement Of Affairs
Miscellaneous
22 January 2004 View
Legacy
Capital
22 January 2004 View
Legacy
Capital
10 December 2003 View
Resolution
Resolution
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Annual Return
16 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2003 View
Legacy
Address
19 March 2003 View
Legacy
Address
18 March 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Capital
5 September 2002 View
Legacy
Capital
5 September 2002 View
Miscellaneous
Miscellaneous
5 September 2002 View
Legacy
Capital
5 September 2002 View
Resolution
Resolution
28 August 2002 View
Legacy
Capital
28 August 2002 View
Legacy
Capital
19 August 2002 View
Legacy
Capital
19 August 2002 View
Legacy
Capital
19 August 2002 View
Legacy
Capital
19 August 2002 View
Legacy
Annual Return
3 August 2002 View
Certificate Change Of Name Company
Change Of Name
12 July 2002 View
Legacy
Accounts
20 May 2002 View
Legacy
Capital
21 January 2002 View
Legacy
Capital
21 January 2002 View
Legacy
Capital
28 December 2001 View
Legacy
Capital
28 December 2001 View
Legacy
Capital
28 December 2001 View
Resolution
Resolution
28 December 2001 View
Legacy
Capital
28 December 2001 View
Legacy
Capital
28 December 2001 View
Resolution
Resolution
28 December 2001 View
Resolution
Resolution
28 December 2001 View
Legacy
Capital
28 December 2001 View
Resolution
Resolution
28 December 2001 View
Resolution
Resolution
28 December 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
1 November 2001 View
Certificate Change Of Name Company
Change Of Name
25 October 2001 View
Legacy
Address
24 September 2001 View
Legacy
Mortgage
22 September 2001 View
Memorandum Articles
Incorporation
6 September 2001 View
Resolution
Resolution
6 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Address
14 August 2001 View
Legacy
Officers
14 August 2001 View
Incorporation Company
Incorporation
6 August 2001 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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