E P I Limited

04458520

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SHIP CANAL HOUSE, MANCHESTER, M2 4WU

Incorporated 11/06/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Richard Thompson

director · Since 02/04/2012

DIRECTOR

BRITISH · ENGLAND

Mr Ian Michael Langley

director · Since 04/06/2014

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Andrew Stuart James Smart

director · Since 23/07/2015

LAND DIRECTOR

BRITISH · ENGLAND

Ms Fiona Margaret Macaulay

director · Since 01/07/2019

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Ms Marta Anna Olczak

secretary · Since 01/02/2024

Miss Marta Anna Olczak

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Edward Moller

director · Since 07/03/2025

DIRECTOR

BRITISH · ENGLAND

Former

Ms Georgina Louise Wendon-Smith

director · Resigned 30/06/2026

Persons with Significant Control

Epi Group Holdings Ltd

75–100% shares

75–100% votes

Reg: 08960180 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2018Registered 06/09/2018Satisfied 27/03/2025

Charge

outstanding

CONNECTION CAPITAL LLP (REGISTERED NUMBER OC349617) (AS THE SECURITY TRUSTEE)

Created 08/12/2016Registered 21/12/2016

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 08/12/2016Registered 15/12/2016

Charge

outstanding

PETER KNOX AND SANDRA KNOX (TOGETHER THE SECURITY TRUSTEE)

Created 04/06/2014Registered 09/06/2014