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Epic Nominees (Russell Square) Limited

05084754

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1ST FLOOR GALLERY COURT, LONDON, N3 2FG
Incorporated 25/03/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Isaac Martin Elghanayan

director · Since 31/03/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 82 other boards

Annabelle Karen Moonshine

secretary · Since 08/04/2010

BRITISH

Persons with Significant Control

Epic (General Partner Russell Square) Limited

75–100% shares
75–100% votes

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

Reg: 5044468 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 27/07/2017Registered 02/08/2017Satisfied 13/05/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 04/04/2014Registered 10/04/2014Satisfied 13/05/2022
charge
satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 14/04/2011Registered 19/04/2011Satisfied 13/05/2022
charge
satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 14/04/2011Registered 19/04/2011Satisfied 13/05/2022
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC (SECURITY AGENT)

Created 28/01/2005Registered 04/02/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER

Created 01/04/2004Registered 16/04/2004Satisfied 16/04/2011

CompanyRankvs 1627830+ SIC 82990 peers
25

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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162783Epic Nominees (Russell Square) Limited
35
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House