| Company Name | Epoch Capital Limited |
|---|---|
| Directors | Michael Humphreys and Lee Gerrard Shannon |
| Company Status | Active |
| Company Number | 09184730 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2014(9 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Michael Humphreys |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 21 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 44 Whitfield Street Fitzrovia London W1T 2RH |
| Director Name | Mr Lee Gerrard Shannon |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2018(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Compliance Manager |
| Country of Residence | England |
| Correspondence Address | 44 Whitfield Street Fitzrovia London W1T 2RH |
| Director Name | Mr Robert David Woolston |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Hedgerows Crossing Road Epping Essex CM16 7BQ |
| Director Name | Mr Kevin Sweeney |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2015(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 September 2018) |
| Role | Trading Manager |
| Country of Residence | England |
| Correspondence Address | 44 Whitfield Street Fitzrovia London W1T 2RH |
| Director Name | Mr Tom Davies |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2018(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 03 December 2021) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Whitfield Street Fitzrovia London W1T 2RH |
Location
| Registered Address | 44 Whitfield Street Fitzrovia London W1T 2RH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (2 weeks, 6 days from now) |
Filing History
| 15 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Director's details changed for Mr Michael Humphreys on 1 March 2017 (2 pages) |
| 29 March 2023 | Full accounts made up to 30 June 2022 (29 pages) |
| 19 May 2022 | Confirmation statement made on 13 May 2022 with updates (4 pages) |
| 25 March 2022 | Accounts for a small company made up to 30 June 2021 (25 pages) |
| 3 December 2021 | Termination of appointment of Tom Davies as a director on 3 December 2021 (1 page) |
| 27 May 2021 | Resolutions
|
| 27 May 2021 | Statement of capital on 27 May 2021
|
| 27 May 2021 | Statement by Directors (1 page) |
| 27 May 2021 | Solvency Statement dated 14/05/21 (1 page) |
| 14 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 15 March 2021 | Accounts for a small company made up to 30 June 2020 (23 pages) |
| 28 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 4 March 2020 | Accounts for a small company made up to 30 June 2019 (22 pages) |
| 14 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 5 April 2019 | Withdrawal of a person with significant control statement on 5 April 2019 (2 pages) |
| 5 April 2019 | Notification of Michael John Humphreys as a person with significant control on 6 April 2016 (2 pages) |
| 19 February 2019 | Accounts for a small company made up to 30 June 2018 (23 pages) |
| 10 December 2018 | Appointment of Mr Lee Gerrard Shannon as a director on 10 December 2018 (2 pages) |
| 2 October 2018 | Appointment of Mr Tom Davies as a director on 2 October 2018 (2 pages) |
| 2 October 2018 | Termination of appointment of Kevin Sweeney as a director on 17 September 2018 (1 page) |
| 1 June 2018 | Confirmation statement made on 13 May 2018 with updates (5 pages) |
| 30 May 2018 | Notification of a person with significant control statement (2 pages) |
| 30 May 2018 | Cessation of Epoch Trading Group Pty Ltd as a person with significant control on 1 October 2016 (1 page) |
| 18 May 2018 | Statement of capital following an allotment of shares on 30 April 2018
|
| 9 March 2018 | Full accounts made up to 30 June 2017 (20 pages) |
| 7 December 2017 | Statement of capital following an allotment of shares on 6 December 2017
|
| 7 December 2017 | Statement of capital following an allotment of shares on 6 December 2017
|
| 28 November 2017 | Statement of capital following an allotment of shares on 27 September 2017
|
| 24 July 2017 | Director's details changed for Mr Michael Humphreys on 24 July 2017 (2 pages) |
| 24 July 2017 | Director's details changed for Mr Michael Humphreys on 24 July 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 19 December 2016 | Registered office address changed from Unit 10, the Office Village Romford Road London E15 4EA to 44 Whitfield Street Fitzrovia London W1T 2RH on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from Unit 10, the Office Village Romford Road London E15 4EA to 44 Whitfield Street Fitzrovia London W1T 2RH on 19 December 2016 (1 page) |
| 19 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 30 March 2016 | Previous accounting period shortened from 31 August 2015 to 30 June 2015 (1 page) |
| 30 March 2016 | Previous accounting period shortened from 31 August 2015 to 30 June 2015 (1 page) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 December 2015 | Termination of appointment of Robert David Woolston as a director on 9 December 2015 (1 page) |
| 10 December 2015 | Appointment of Mr Kevin Sweeney as a director on 1 December 2015 (2 pages) |
| 10 December 2015 | Termination of appointment of Robert David Woolston as a director on 9 December 2015 (1 page) |
| 10 December 2015 | Appointment of Mr Kevin Sweeney as a director on 1 December 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 August 2014 | Incorporation Statement of capital on 2014-08-21
|
| 21 August 2014 | Incorporation Statement of capital on 2014-08-21
|