Epeus Group Holdings started in year 2011 as Private Limited Company with registration number 07835773. The Epeus Group Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Eastleigh at New Kings Court Tollgate. Postal code: SO53 3LG.
The firm has one director. Mark T., appointed on 4 November 2011. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - James S.. There were no ex secretaries.
| Office Address | New Kings Court Tollgate |
| Office Address2 | Chandler's Ford |
| Town | Eastleigh |
| Post code | SO53 3LG |
| Country of origin | United Kingdom |
| Registration Number | 07835773 |
| Date of Incorporation | Fri, 4th Nov 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 13 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 04 November 2011
The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Mark T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 994 | 2 328 | 295 861 | 279 735 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 994 | 5 238 | 458 187 | 458 188 | 601 749 | 600 853 | 958 099 | 774 479 | 565 398 | 563 441 |
| Net Assets Liabilities | 279 735 | 529 266 | 528 159 | 1 038 512 | 1 092 324 | 1 019 223 | 840 578 | |||
| Cash Bank In Hand | 994 | 238 | 238 | 238 | ||||||
| Debtors | 5 000 | 457 949 | 457 949 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 994 | 1 328 | 294 861 | 278 735 | ||||||
| Shareholder Funds | 1 994 | 2 328 | 295 861 | 279 735 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 179 451 | 73 481 | 73 692 | 601 224 | 288 165 | 76 558 | 177 619 | |||
| Fixed Assets | 998 | 998 | 998 | 681 637 | 606 010 | 530 383 | 454 756 | |||
| Net Current Assets Liabilities | 994 | 1 328 | 294 862 | 278 737 | 528 268 | 527 161 | 356 875 | 486 314 | 488 840 | 385 822 |
| Total Assets Less Current Liabilities | 1 994 | 2 328 | 295 861 | 279 735 | 529 266 | 528 159 | 1 038 512 | 1 092 324 | 1 019 223 | 840 578 |
| Creditors Due Within One Year | 3 910 | 163 325 | 179 451 | |||||||
| Current Asset Investments | 1 | |||||||||
| Investments Fixed Assets | 1 000 | 1 000 | 999 | 998 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Percentage Subsidiary Held | 100 | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 6th Nov 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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