Epwin Group Limited
07742256
Notable Risks
- Accounts filing overdue (-15)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 16/01/2012
DIRECTOR
BRITISH · ENGLAND
Also on 60 other boards
director · Since 17/06/2014
ACCOUNTANT
BRITISH · ENGLAND
Also on 46 other boards
secretary · Since 01/06/2015
secretary · Since 01/06/2015
Former
director · Resigned 17/06/2014
director · Resigned 17/06/2014
secretary · Resigned 20/06/2014
director · Resigned 24/06/2014
director · Resigned 19/12/2014
secretary · Resigned 01/06/2015
director · Resigned 03/03/2022
director · Resigned 30/06/2022
director · Resigned 21/05/2024
director · Resigned 15/10/2025
director · Resigned 15/10/2025
director · Resigned 15/10/2025
Persons with Significant Control
Laumann Group Uk Limited
Reg: 05717265 · Companies House · Private Limited Company
Notified 15/10/2025
PSC Statements
No active PSC statements on record.
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
FRIARS GATE
SOLIHULL
Filing History100 filings
notification of a person with significant control
withdrawal of a person with significant control statement
change sail address company with old address new address
confirmation statement with updates
capital allotment shares
capital allotment shares
resolution
certificate re registration public limited company to private
reregistration public to private company
re registration memorandum articles
memorandum articles
resolution
court order
appoint person director company with name date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital allotment shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
confirmation statement with no updates
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital allotment shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares