EU

EPIC UK LIMITED

Active

Company number 03253427

London, United Kingdom · Incorporated 23 September 1996

1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

Development of building projects · SIC 41100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUESTPEARL LIMITED · 23 September 1996 – 8 October 1996

EPIC HOLDINGS LIMITED · 8 October 1996 – 22 April 2003

Previous registered addresses

, 28 Arcadia Ave First Floor, Gallery Court, London, N3 2FG, United Kingdom · until 27 November 2024

, Gable House, 239 Regents Park Road, London, N3 3LF · until 18 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MARKS, Adam Charles
Director
21 May 2025
AM
ALAM, Mahbubul
Secretary
20 June 2014
ES
ELGHANAYAN, Steven Benjamin
Director
15 July 2013
EM
ELGHANAYAN, Michael Isaac Martin
Director
9 October 1996
FN
FOX, Nigel Howard
Director · Resigned
28 June 2023
MA
MARKS, Adam Charles
Director · Resigned
28 June 2023
AM
ALAM, Mahbubul
Director · Resigned
7 January 2008
LJ
LAURENCE, John French
Director · Resigned
1 August 2007
MA
MOONSHINE, Annabelle Karen
Secretary · Resigned
19 October 2000
ED
ELGHANAYAN, David Sharam
Director · Resigned
7 May 1998
LD
LEWIS, Daniel Prithviraj
Secretary · Resigned
9 October 1996
EM
ELGHANAYAN, Moise
Director · Resigned
9 October 1996
BP
BRECHIN PLACE SECRETARIES LIMITED
Corporate Secretary · Resigned
4 October 1996
BP
BRECHIN PLACE DIRECTORS LIMITED
Corporate Director · Resigned
4 October 1996
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 September 1996
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
23 September 1996

Persons with significant control

PS
Mr Michael Isaac Martin Elghanayan
Born May 1956
Significant Influence Or Control
6 April 2016
PS
Mr Steven Benjamin Elghanayan
Born February 1958
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Small
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Small
Accounts
21 September 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Small
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Change Person Director Company With Change Date
Officers
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Small
Accounts
24 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Small
Accounts
25 September 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Legacy
Mortgage
12 March 2013 View
Legacy
Mortgage
12 March 2013 View
Legacy
Mortgage
12 March 2013 View
Legacy
Mortgage
12 March 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Change Person Secretary Company With Change Date
Officers
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Small
Accounts
23 September 2011 View
Change Person Secretary Company With Change Date
Officers
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Small
Accounts
17 September 2010 View
Legacy
Mortgage
23 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Small
Accounts
14 October 2009 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Annual Return
22 October 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
8 January 2008 View
Accounts With Accounts Type Small
Accounts
3 November 2007 View
Legacy
Officers
13 August 2007 View
Accounts With Accounts Type Small
Accounts
31 October 2006 View
Legacy
Annual Return
13 October 2006 View
Accounts With Accounts Type Small
Accounts
31 October 2005 View
Legacy
Annual Return
30 September 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Mortgage
28 May 2005 View
Accounts With Accounts Type Small
Accounts
30 October 2004 View
Legacy
Annual Return
12 October 2004 View
Legacy
Mortgage
7 June 2004 View
Legacy
Mortgage
3 June 2004 View
Legacy
Mortgage
3 June 2004 View
Legacy
Mortgage
6 May 2004 View
Legacy
Mortgage
6 May 2004 View
Legacy
Mortgage
3 February 2004 View
Accounts With Accounts Type Small
Accounts
16 October 2003 View
Legacy
Annual Return
3 October 2003 View
Certificate Change Of Name Company
Change Of Name
22 April 2003 View
Accounts With Accounts Type Small
Accounts
2 November 2002 View
Legacy
Annual Return
4 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Mortgage
22 August 2002 View
Legacy
Mortgage
16 March 2002 View
Accounts With Accounts Type Small
Accounts
30 October 2001 View
Legacy
Annual Return
26 October 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Mortgage
27 February 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Annual Return
21 November 2000 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Small
Accounts
27 October 2000 View
Legacy
Address
19 May 2000 View
Legacy
Mortgage
24 February 2000 View
Legacy
Mortgage
22 January 2000 View
Legacy
Mortgage
22 January 2000 View
Accounts With Accounts Type Full Group
Accounts
14 January 2000 View
Legacy
Annual Return
4 October 1999 View
Legacy
Address
18 August 1999 View
Accounts With Accounts Type Full
Accounts
20 May 1999 View
Gazette Filings Brought Up To Date
Gazette
11 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Annual Return
6 May 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
1 April 1999 View
Gazette Notice Compulsary
Gazette
16 March 1999 View
Legacy
Mortgage
26 November 1997 View
Legacy
Mortgage
26 November 1997 View
Legacy
Annual Return
24 October 1997 View
Legacy
Accounts
15 January 1997 View
Legacy
Mortgage
28 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Address
22 October 1996 View
Legacy
Address
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Certificate Change Of Name Company
Change Of Name
8 October 1996 View
Incorporation Company
Incorporation
23 September 1996 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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