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SOF EPC UK LIMITED (11549583)

SOF EPC UK LIMITED (11549583) is an active UK company. incorporated on 3 September 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other credit granting n.e.c.. SOF EPC UK LIMITED has been registered for 7 years. Current directors include ANTUNES, David, CARTIER, Owen, PURI, Prateek.

Company Number
11549583
Status
active
Type
ltd
Incorporated
3 September 2018
Age
7 years
Address
15 Golden Square, 2nd Floor, London, W1F 9JG
Industry Sector
Financial and Insurance Activities
Business Activity
Other credit granting n.e.c.
Directors
ANTUNES, David, CARTIER, Owen, PURI, Prateek
SIC Codes
64929

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SOF EPC UK LIMITED

SOF EPC UK LIMITED is an active company incorporated on 3 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. SOF EPC UK LIMITED was registered 7 years ago.(SIC: 64929)

Status

active

Active since 7 years ago

Company No

11549583

LTD Company

Age

7 Years

Incorporated 3 September 2018

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 13 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026
Contact
Address

15 Golden Square, 2nd Floor London, W1F 9JG,

Previous Addresses

56 Conduit Street 4th Floor London W1S 2YZ United Kingdom
From: 3 September 2018To: 8 June 2022
Timeline

15 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Sept 18
Funding Round
Nov 18
Funding Round
Jul 19
Funding Round
Jan 21
Capital Update
Mar 21
Funding Round
Jan 22
Capital Update
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Capital Update
Dec 23
Director Left
Feb 24
Funding Round
Jan 25
Director Left
May 25
Director Joined
Jun 25
Funding Round
Jan 26
9
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

ANTUNES, David

Active
Golden Square, 2nd Floor, LondonW1F 9JG
Born October 1989
Director
Appointed 04 Jun 2025

CARTIER, Owen

Active
Golden Square, 2nd Floor, LondonW1F 9JG
Born July 1984
Director
Appointed 14 Dec 2023

PURI, Prateek

Active
Golden Square, 2nd Floor, LondonW1F 9JG
Born May 1987
Director
Appointed 14 Dec 2023

ACKERMANN, Ralf

Resigned
Conduit Street, LondonW1S 2YZ
Born May 1979
Director
Appointed 03 Sept 2018
Resigned 31 Jan 2024

HAARMANN, Oliver

Resigned
Conduit Street, LondonW1S 2YZ
Born September 1967
Director
Appointed 03 Sept 2018
Resigned 30 Apr 2025
Fundings
Financials
Latest Activities

Filing History

56

Resolution
7 February 2026
RESOLUTIONSResolutions
Capital Allotment Shares
1 February 2026
SH01Allotment of Shares
Accounts With Accounts Type Full
13 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Capital Allotment Shares
30 January 2025
SH01Allotment of Shares
Resolution
30 January 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
29 December 2023
SH19Statement of Capital
Legacy
29 December 2023
SH20SH20
Legacy
29 December 2023
CAP-SSCAP-SS
Resolution
29 December 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Resolution
18 December 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
8 December 2023
SH19Statement of Capital
Legacy
8 December 2023
SH20SH20
Legacy
8 December 2023
CAP-SSCAP-SS
Resolution
8 December 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 April 2022
AAAnnual Accounts
Capital Allotment Shares
24 January 2022
SH01Allotment of Shares
Memorandum Articles
12 January 2022
MAMA
Resolution
12 January 2022
RESOLUTIONSResolutions
Memorandum Articles
24 November 2021
MAMA
Confirmation Statement With Updates
9 September 2021
CS01Confirmation Statement
Resolution
28 June 2021
RESOLUTIONSResolutions
Resolution
28 June 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
10 March 2021
SH19Statement of Capital
Memorandum Articles
19 February 2021
MAMA
Legacy
19 February 2021
SH20SH20
Legacy
19 February 2021
CAP-SSCAP-SS
Resolution
19 February 2021
RESOLUTIONSResolutions
Memorandum Articles
19 January 2021
MAMA
Resolution
19 January 2021
RESOLUTIONSResolutions
Capital Allotment Shares
7 January 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2020
CS01Confirmation Statement
Second Filing Capital Allotment Shares
9 October 2020
RP04SH01RP04SH01
Confirmation Statement With Updates
24 January 2020
CS01Confirmation Statement
Second Filing Capital Allotment Shares
23 January 2020
RP04SH01RP04SH01
Gazette Filings Brought Up To Date
28 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
19 November 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
29 July 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
27 June 2019
AA01Change of Accounting Reference Date
Resolution
6 November 2018
RESOLUTIONSResolutions
Capital Allotment Shares
6 November 2018
SH01Allotment of Shares
Capital Redomination Of Shares
6 November 2018
SH14Notice of Redenomination
Incorporation Company
3 September 2018
NEWINCIncorporation