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EPF NEWCO 1 LIMITED (10000005)

EPF NEWCO 1 LIMITED (10000005) is an active UK company. incorporated on 11 February 2016. with registered office in Fareham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. EPF NEWCO 1 LIMITED has been registered for 10 years. Current directors include COSTEN, Matthew John, SMITH, Katerina, WHITTINGHAM, James Ronald.

Company Number
10000005
Status
active
Type
ltd
Incorporated
11 February 2016
Age
10 years
Address
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Fareham, PO15 7AD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COSTEN, Matthew John, SMITH, Katerina, WHITTINGHAM, James Ronald
SIC Codes
82990

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EPF NEWCO 1 LIMITED

EPF NEWCO 1 LIMITED is an active company incorporated on 11 February 2016 with the registered office located in Fareham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EPF NEWCO 1 LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

10000005

LTD Company

Age

10 Years

Incorporated 11 February 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 23 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)

Next Due

Due by 7 October 2026
For period ending 23 September 2026

Previous Company Names

EBRD EPF GP LIMITED
From: 11 February 2016To: 18 January 2018
Contact
Address

C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Whiteley Fareham, PO15 7AD,

Previous Addresses

C/O Aztec Financial Services (Uk) Limited Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH
From: 13 March 2017To: 11 April 2019
Forum 3, Solent Business Park Parkway South Whiteley Fareham PO15 7FH United Kingdom
From: 11 February 2016To: 13 March 2017
Timeline

8 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
Apr 16
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Nov 24
Director Joined
Nov 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

COSTEN, Matthew John

Active
Forum 4 Solent Business Park, FarehamPO15 7AD
Born August 1984
Director
Appointed 11 Nov 2024

SMITH, Katerina

Active
Forum 4 Solent Business Park, FarehamPO15 7AD
Born March 1974
Director
Appointed 31 Dec 2021

WHITTINGHAM, James Ronald

Active
Forum 4 Solent Business Park, FarehamPO15 7AD
Born February 1978
Director
Appointed 11 Feb 2016

ANKARA-UYGUR, Meltem

Resigned
Forum 3 Solent Business Park, FarehamPO15 7FH
Born November 1967
Director
Appointed 04 Apr 2016
Resigned 07 Nov 2018

HARDIE, Rebecca Anne

Resigned
Forum 4 Solent Business Park, FarehamPO15 7AD
Born June 1969
Director
Appointed 07 Nov 2018
Resigned 31 Dec 2021

HARRISON, Paul David

Resigned
Forum 4 Solent Business Park, FarehamPO15 7AD
Born December 1976
Director
Appointed 11 Feb 2016
Resigned 11 Nov 2024
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2019
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
11 July 2019
AAMDAAMD
Change Person Director Company With Change Date
2 May 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 April 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Resolution
18 January 2018
RESOLUTIONSResolutions
Change Of Name Notice
18 January 2018
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Small
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 March 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
11 February 2016
AA01Change of Accounting Reference Date
Incorporation Company
11 February 2016
NEWINCIncorporation