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EP3M LIMITED (09432252)

EP3M LIMITED (09432252) is an active UK company. incorporated on 10 February 2015. with registered office in Stratford Upon Avon. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. EP3M LIMITED has been registered for 11 years. Current directors include PATTISON, Elizabeth Helen, TODD, Steven David.

Company Number
09432252
Status
active
Type
ltd
Incorporated
10 February 2015
Age
11 years
Address
Office Suite 3, Stratford Upon Avon, CV37 6GJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
PATTISON, Elizabeth Helen, TODD, Steven David
SIC Codes
70229

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EP3M LIMITED

EP3M LIMITED is an active company incorporated on 10 February 2015 with the registered office located in Stratford Upon Avon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EP3M LIMITED was registered 11 years ago.(SIC: 70229)

Status

active

Active since 11 years ago

Company No

09432252

LTD Company

Age

11 Years

Incorporated 10 February 2015

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027
Contact
Address

Office Suite 3 Shrieves Walk Stratford Upon Avon, CV37 6GJ,

Previous Addresses

C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England
From: 23 June 2021To: 16 February 2024
C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England
From: 21 June 2021To: 23 June 2021
1st Floor, Packwood House Guild Street Stratford upon Avon CV37 6RP United Kingdom
From: 19 April 2021To: 21 June 2021
7 Prospect House Grove Close Epsom KT19 7NP England
From: 12 June 2017To: 19 April 2021
28 Devonshire House 50 Putney Hill London SW15 6DJ England
From: 3 March 2016To: 12 June 2017
4 Little London Blackmoorfoot Huddersfield West Yorkshire HD7 5PY United Kingdom
From: 10 February 2015To: 3 March 2016
Timeline

2 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Feb 15
Director Joined
Mar 26
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

PATTISON, Elizabeth Helen

Active
Suite 3, Stratford Upon AvonCV37 6GJ
Born April 1970
Director
Appointed 10 Feb 2015

TODD, Steven David

Active
Suite 3, Stratford Upon AvonCV37 6GJ
Born September 1963
Director
Appointed 25 Mar 2026

Persons with significant control

1

Miss Elizabeth Helen Pattison

Active
Suite 3, Stratford Upon AvonCV37 6GJ
Born April 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Feb 2017
Fundings
Financials
Latest Activities

Filing History

37

Appoint Person Director Company With Name Date
25 March 2026
AP01Appointment of Director
Change To A Person With Significant Control
13 March 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
17 February 2025
CH01Change of Director Details
Change To A Person With Significant Control
17 February 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
13 May 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 February 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
9 February 2024
CH01Change of Director Details
Change To A Person With Significant Control
9 February 2024
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 June 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
19 April 2021
CH01Change of Director Details
Change To A Person With Significant Control
19 April 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
19 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 November 2017
AAAnnual Accounts
Change Person Director Company With Change Date
12 June 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
3 March 2016
AD01Change of Registered Office Address
Incorporation Company
10 February 2015
NEWINCIncorporation