EG

EPI GROUP HOLDINGS LTD

Active

Company number 08960180

Manchester, United Kingdom · Incorporated 26 March 2014

C/O Gateley Legal, Ship Canal House Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom

Last updated on 26 May 2026

Activities of head offices · SIC 70100


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 May 2022

Company history

Previous company names

ENSCO 1059 LIMITED · 26 March 2014 – 10 February 2015

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
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Group
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
Palatine Private Equity Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
31 May 2022
Shares allotted · 0 shares allotted
13 March 2019
Shares allotted · 0 shares allotted
5 June 2018
Shares allotted · 0 shares allotted
4 June 2014
Shares allotted · 0 shares allotted
4 June 2014
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2026 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Accounts With Accounts Type Group
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Group
Accounts
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Resolution
Resolution
27 July 2022 View
Memorandum Articles
Incorporation
14 June 2022 View
Resolution
Resolution
14 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
8 June 2022 View
Capital Name Of Class Of Shares
Capital
8 June 2022 View
Capital Allotment Shares
Capital
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Group
Accounts
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Group
Accounts
16 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2020 View
Resolution
Resolution
13 January 2020 View
Legacy
Capital
6 December 2019 View
Legacy
Insolvency
6 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2019 View
Accounts With Accounts Type Group
Accounts
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Capital Allotment Shares
Capital
17 April 2019 View
Resolution
Resolution
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 August 2018 View
Legacy
Capital
30 August 2018 View
Legacy
Insolvency
30 August 2018 View
Resolution
Resolution
30 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2018 View
Capital Allotment Shares
Capital
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Resolution
Resolution
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Accounts With Accounts Type Group
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Resolution
Resolution
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Accounts With Accounts Type Group
Accounts
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2016 View
Resolution
Resolution
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Person Director Company With Change Date
Officers
18 April 2016 View
Change Person Director Company With Change Date
Officers
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
12 December 2015 View
Accounts With Accounts Type Group
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Certificate Change Of Name Company
Change Of Name
10 February 2015 View
Change Of Name Notice
Change Of Name
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2014 View
Capital Allotment Shares
Capital
6 August 2014 View
Capital Allotment Shares
Capital
16 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2014 View
Capital Name Of Class Of Shares
Capital
16 July 2014 View
Capital Alter Shares Subdivision
Capital
16 July 2014 View
Resolution
Resolution
8 July 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Termination Secretary Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Appoint Person Secretary Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2014 View
Incorporation Company
Incorporation
26 March 2014 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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