Epic Administration Limited

Company Name	Epic Administration Limited
Company Status	Active
Company Number	06232612
Category	Private Limited Company
Incorporation Date	1 May 2007(16 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Hiren Patel
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Mr Image Patel
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 July 2008(1 year, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Mr Giles Robert Brand
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Audrey House 16-20 Ely Place London EC1N 6SN

Secretary Name	Jennifer Lawman
Nationality	British
Status	Resigned
Appointed	01 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	24 Mead House Ladbroke Road London W11 3PU

Contact

Website	ehminternational.com
Telephone	0808 2801360
Telephone region	Freephone

Location

Registered Address	Audrey House 16-20 Ely Place London EC1N 6SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

751 at £0.5	Hiren Patel 75.10% Ordinary B
249 at £0.5	Epic Private Equity LLP 24.90% Ordinary A

Financials

Year	2014
Net Worth	£89,676
Cash	£86,726
Current Liabilities	£90,985

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (2 weeks, 2 days ago)
Next Return Due	17 April 2025 (12 months from now)

Charges

1 June 2020	Delivered on: 4 June 2020 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Outstanding
17 March 2020	Delivered on: 24 March 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
17 March 2020	Delivered on: 24 March 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

13 April 2023	Confirmation statement made on 3 April 2023 with updates (4 pages)
4 April 2023	Change of details for Epic Private Equity Llp as a person with significant control on 9 July 2021 (2 pages)
13 December 2022	Group of companies' accounts made up to 31 March 2022 (33 pages)
14 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
23 December 2021	Group of companies' accounts made up to 31 March 2021 (33 pages)
30 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29 (3 pages)
20 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
22 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
4 June 2020	Registration of charge 062326120003, created on 1 June 2020 (33 pages)
20 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
24 March 2020	Registration of charge 062326120002, created on 17 March 2020 (19 pages)
24 March 2020	Registration of charge 062326120001, created on 17 March 2020 (48 pages)
30 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
19 December 2019	Appointment of Mr Giles Robert Brand as a director on 17 December 2019 (2 pages)
12 May 2019	Confirmation statement made on 28 April 2019 with updates (5 pages)
23 January 2019	Director's details changed for Hiren Patel on 23 January 2019 (2 pages)
23 January 2019	Director's details changed for Mr Image Patel on 23 January 2019 (2 pages)
25 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
26 July 2018	Change of details for Mr Hiren Patel as a person with significant control on 2 July 2018 (2 pages)
26 July 2018	Notification of Epic Private Equity Llp as a person with significant control on 2 July 2018 (2 pages)
11 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
5 April 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 500 (5 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 500 (5 pages)
12 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 (3 pages)
12 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 500 (5 pages)
28 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 500 (5 pages)
28 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 500 (5 pages)
12 February 2015	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Audrey House 16-20 Ely Place London EC1N 6SN on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Audrey House 16-20 Ely Place London EC1N 6SN on 12 February 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 500 (5 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 500 (5 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 500 (5 pages)
11 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 500.00 (4 pages)
11 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
11 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 500.00 (4 pages)
11 October 2013	Change of share class name or designation (2 pages)
11 October 2013	Change of share class name or designation (2 pages)
11 October 2013	Particulars of variation of rights attached to shares (2 pages)
11 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
11 October 2013	Particulars of variation of rights attached to shares (2 pages)
11 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 500.00 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Director's details changed for Hiren Patel on 1 May 2012 (2 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Director's details changed for Hiren Patel on 1 May 2012 (2 pages)
28 May 2013	Director's details changed for Hiren Patel on 1 May 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Director's details changed for Hiren Patel on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Hiren Patel on 29 May 2012 (2 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
21 March 2012	Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 21 March 2012 (1 page)
21 March 2012	Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 21 March 2012 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Mr Image Patel on 1 April 2010 (2 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Mr Image Patel on 1 April 2010 (2 pages)
1 June 2010	Director's details changed for Mr Image Patel on 1 April 2010 (2 pages)
30 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 May 2009	Registered office changed on 11/05/2009 from 7TH floor 22 billiter street london EC3M 2RY (1 page)
11 May 2009	Return made up to 01/05/09; full list of members (3 pages)
11 May 2009	Return made up to 01/05/09; full list of members (3 pages)
11 May 2009	Registered office changed on 11/05/2009 from 7TH floor 22 billiter street london EC3M 2RY (1 page)
5 December 2008	Company name changed E.H.M. service providers LIMITED\certificate issued on 08/12/08 (2 pages)
5 December 2008	Company name changed E.H.M. service providers LIMITED\certificate issued on 08/12/08 (2 pages)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 August 2008	Director appointed mr image patel (1 page)
8 August 2008	Director appointed mr image patel (1 page)
4 June 2008	Return made up to 01/05/08; full list of members (3 pages)
4 June 2008	Return made up to 01/05/08; full list of members (3 pages)
15 May 2008	Appointment terminated secretary jennifer lawman (1 page)
15 May 2008	Appointment terminated secretary jennifer lawman (1 page)
6 May 2008	S-div (1 page)
6 May 2008	S-div (1 page)
6 May 2008	Resolutions RES13 ‐ Subdivision 23/04/2008 (2 pages)
6 May 2008	Resolutions RES13 ‐ Subdivision 23/04/2008 (2 pages)
12 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
12 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
1 May 2007	Incorporation (14 pages)
1 May 2007	Incorporation (14 pages)

Epic Administration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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