EA

EPI AMERICAS LTD

Active

Company number 08966711

Manchester, England · Incorporated 31 March 2014

Ship Canal House, 98 King Street, Manchester, M2 4WU, England

Last updated on 25 August 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
4 June 2014

Company history

Previous company names

ENSCO 1060 LIMITED · 31 March 2014 – 10 February 2015

Company overview

**EPI AMERICAS LTD** is an active private limited company incorporated on 31 March 2014 and registered in England and Wales. The company’s registered office is at Ship Canal House, 98 King Street, Manchester, M2 4WU. Its principal activity is given as activities of head offices (SIC 70100).

The company is a wholly owned subsidiary of Epi Group Holdings Ltd, which holds 75–100% of the shares and voting rights. It is currently directed by three British directors: Ian Michael Langley (appointed 4 June 2014), Andrew Stuart James Smart (appointed 25 January 2019) and Fiona Margaret Macaulay (appointed 1 July 2019), all resident in England.

EPI AMERICAS LTD files audit-exemption subsidiary accounts. Its most recent accounts, made up to 31 December 2024, were filed on 27 September 2025. The confirmation statement was last made up to 17 May 2025. The company has no charges, no insolvency history and has never been liquidated.

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 2025
Next due
31 May 2026
Overdue by 4 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
Epi Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
4 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2023 View
Legacy
Other
28 October 2023 View
Legacy
Other
14 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Legacy
Other
2 October 2023 View
Legacy
Accounts
18 September 2023 View
Legacy
Other
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2023 View
Legacy
Other
12 January 2023 View
Legacy
Accounts
8 December 2022 View
Legacy
Other
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Small
Accounts
16 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 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 Full
Accounts
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 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 Full
Accounts
4 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 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
Accounts With Accounts Type Full
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
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 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
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2016 View
Accounts With Accounts Type Full
Accounts
15 November 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 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
16 July 2014 View
Capital Alter Shares Consolidation
Capital
16 July 2014 View
Resolution
Resolution
9 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
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
Appoint Person Director Company With Name
Officers
19 June 2014 View
Termination Secretary Company With Name
Officers
19 June 2014 View
Termination 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
Appoint Person Secretary 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
31 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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