Epiros Uk Limited in Palmers Green LONDON

Epiros Uk Limited LONDON

Founded in 2014, Epiros Uk, classified under reg no. 08911182 is an active company. Currently registered at 590 Green Lanes N13 5RY, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Stefanos P., Costas A.. Of them, Costas A. has been with the company the longest, being appointed on 25 February 2014 and Stefanos P. has been with the company for the least time - from 12 April 2019. As of 29 April 2024, there was 1 ex director - Dimitrios S.. There were no ex secretaries.

Epiros Uk Limited Address / Contact

Office Address	590 Green Lanes
Office Address2	Palmers Green
Town	London
Post code	N13 5RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08911182
Date of Incorporation	Tue, 25th Feb 2014
Industry	Wholesale of dairy products, eggs and edible oils and fats
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Stefanos P.

Position: Director

Appointed: 12 April 2019

Costas A.

Position: Director

Appointed: 25 February 2014

Dimitrios S.

Position: Director

Appointed: 12 April 2019

Resigned: 24 August 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Stefanos P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Aristotelis P. This PSC owns 25-50% shares and has 25-50% voting rights.

Stefanos P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Aristotelis P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-39 360	139 249

Balance Sheet
Cash Bank On Hand			127 226	405 921	779 778	6 017 826	4 554 816	4 361 389	5 456 271
Current Assets	28 429	211 185	275 908	703 670	1 109 343	6 335 066	5 223 650	4 927 934	6 383 912
Debtors	17 252	79 248	96 112	205 832	200 474	202 376	395 218	443 944	547 261
Net Assets Liabilities			301 339	2 753 189	3 383 908	6 609 059	11 273 376	9 209 618	10 952 773
Other Debtors			24 662	30 102	34 031	20 621	157 553	179 692	195 193
Property Plant Equipment			24 532	53 429	41 384	57 659	75 245	97 805	307 000
Total Inventories			52 570	91 917	129 091	114 864	273 616	122 601	380 380
Cash Bank In Hand	4 948	110 852
Net Assets Liabilities Including Pension Asset Liability	-39 360	139 249
Stocks Inventory	6 229	21 085
Tangible Fixed Assets	14 468	12 019

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-39 460	139 149
Shareholder Funds	-39 360	139 249

Other
Accumulated Depreciation Impairment Property Plant Equipment			16 163	34 019	47 814	67 034	69 133	92 611	155 560
Additions Other Than Through Business Combinations Property Plant Equipment				46 753	1 750	35 495	74 500	46 038	272 144
Average Number Employees During Period			3	5	5	9	9	9	11
Creditors			1 680 019	35 663	646 364	3 919 940	4 246 984	5 117 522	4 200 905
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-22 983
Disposals Property Plant Equipment							-54 815
Financial Assets						1 248 138	8 202 580	4 725 359	4 725 359
Finished Goods Goods For Resale			52 570	91 917	129 091	114 864	273 616	122 601	380 380
Fixed Assets	14 468	12 019	1 985 973	2 085 182	2 920 929	4 193 933	10 296 710	9 399 206	8 769 766
Increase From Depreciation Charge For Year Property Plant Equipment				17 856	13 795	19 220	25 082	23 478	62 949
Investments Fixed Assets			1 961 441	2 031 753	2 879 545	2 888 136	5 496 106	4 576 042	3 737 407
Investments In Associates				1 120 025	1 120 025	1 128 616	3 736 586	3 727 995	3 737 152
Investments In Group Undertakings Participating Interests				2 031 753	2 879 545	2 888 136	5 496 106	4 576 042	3 737 407
Investments In Subsidiaries			1 961 441	2 031 753	1 759 520	1 759 520	1 759 520	848 047	255
Net Current Assets Liabilities	-53 828	127 230	-4 615	668 007	462 979	2 415 126	976 666	-189 588	2 183 007
Number Shares Issued Fully Paid			100	100	100	100	100	100	100
Other Creditors			5 167	7 342	326 978	3 542 682	3 572 643	4 558 537	3 559 204
Ownership Interest In Associate Percent				38	38	38	40	40	40
Ownership Interest In Subsidiary Percent			65	100	100
Par Value Share	1	1		1	1	1	1	1	1
Percentage Class Share Held In Subsidiary					100	100	100	100	100
Prepayments			5 945	63 000	26 445	10 500	10 500	10 500	43 409
Property Plant Equipment Gross Cost			40 695	87 448	89 198	124 693	144 378	190 416	462 560
Taxation Social Security Payable			2 708	3 298	4 056	7 855	5 625	4 939	9 153
Total Assets Less Current Liabilities			1 981 358	2 753 189
Total Borrowings			1 680 019
Trade Creditors Trade Payables			235 203	6 789	268 677	332 531	544 881	452 361	508 990
Trade Debtors Trade Receivables			65 505	112 730	139 998	171 255	227 165	253 752	308 659
Director Remuneration			40 000	40 000	40 667	75 181	91 800	88 909	67 050
Creditors Due Within One Year	82 257	83 955
Number Shares Allotted	100	100
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023/02/25 filed on: 8th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/02/25 filed on: 25th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (13 pages)
TM01	2021/08/24 - the day director's appointment was terminated filed on: 24th, August 2021	officers	Free Download (1 page)
CH01	On 2021/05/26 director's details were changed filed on: 26th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/25 filed on: 25th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, August 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/02/25 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (12 pages)
AP01	New director appointment on 2019/04/12. filed on: 12th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/12. filed on: 12th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/25 filed on: 1st, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, July 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/02/25 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, June 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/02/25 filed on: 13th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/25 with full list of members filed on: 5th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 18th, November 2015	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 30th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/25 with full list of members filed on: 24th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/24	capital
NEWINC	Company registration filed on: 25th, February 2014	incorporation	Free Download (36 pages)

Epiros Uk Limited LONDON

Epiros Uk Limited Address / Contact

Company Information / Profile

Company staff

Stefanos P.

Costas A.

Dimitrios S.

People with significant control

Annual reports financial information

Company filings

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