EPASSI UK LIMITED

Key Data

Status

Active

Company No.

03997432

Incorporation date

19/05/2000

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2022)

27/02/2026

Termination of appointment of Yrjö Esa Pekka Rantala as a director on 2026-02-27

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15/07/2025

Appointment of Mr Matthew James Russell as a director on 2025-07-07

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30/06/2025

Termination of appointment of Adrian James Kingaby Shillaker as a director on 2025-06-30

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-25 with no updates

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19/05/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

06/02/2025

Change of details for Wallet Bidco Limited as a person with significant control on 2024-12-08

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04/02/2025

Notification of Wallet Bidco Limited as a person with significant control on 2024-12-08

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27/01/2025

Withdrawal of a person with significant control statement on 2025-01-27

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09/08/2024

Registered office address changed from 14 Mill Road Burgess Hill RH15 8DR England to Rockwood House 9-17 Perrymount Road Haywards Heath RH16 3TW on 2024-08-09

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

13/05/2024

Memorandum and Articles of Association

View PDF (9 pages)

13/05/2024

Resolutions

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03/04/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

23/11/2023

Certificate of change of name

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06/11/2023

Appointment of Mr Adrian James Kingaby Shillaker as a director on 2023-10-30

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06/11/2023

Appointment of Ms Emma Vivo as a director on 2023-10-30

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06/11/2023

Appointment of Mr Alexander Wei Yin as a director on 2023-10-30

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06/11/2023

Appointment of Ms Regina Duzanskaja as a director on 2023-10-30

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21/09/2023

Accounts for a small company made up to 2022-12-31

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29/06/2023

Accounts for a small company made up to 2022-09-30

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25/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

22/04/2023

Second filing of Confirmation Statement dated 2022-05-25

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18/04/2023

Previous accounting period shortened from 2023-09-29 to 2022-12-31

View PDF (1 pages)

13/04/2023

Cessation of Glenn Miles Rankin as a person with significant control on 2023-04-01

View PDF (1 pages)

13/04/2023

Cessation of Adrian James Kingaby Shillaker as a person with significant control on 2023-04-01

View PDF (1 pages)

13/04/2023

Notification of a person with significant control statement

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04/04/2023

Appointment of Yrjö Esa Pekka Rantala as a director on 2023-04-01

View PDF (2 pages)

04/04/2023

Termination of appointment of Glenn Miles Rankin as a secretary on 2023-04-01

View PDF (1 pages)

04/04/2023

Termination of appointment of Adrian James Shillaker as a director on 2023-04-01

View PDF (1 pages)

04/04/2023

Termination of appointment of Emma Vivo as a director on 2023-04-01

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03/04/2023

Satisfaction of charge 039974320005 in full

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
32
30.98K
-
0.00
2.57M
-

2030
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MH SECRETARIES LIMITED	Corporate Secretary	18/05/2000 - 18/05/2000	224
MH DIRECTORS LIMITED	Corporate Director	18/05/2000 - 18/05/2000	138
Shillaker, Adrian James Kingaby	Director	30/10/2023 - 30/06/2025	8
Rankin, Glenn Miles	Director	18/05/2000 - 26/05/2021	7
Shillaker, Adrian Paul	Director	31/01/2006 - 28/02/2009	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EPASSI UK LIMITED

EPASSI UK LIMITED is an(a) Active company incorporated on 19/05/2000 with the registered office located at Rockwood House, 9-17 Perrymount Road, Haywards Heath RH16 3TW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPASSI UK LIMITED?

EPASSI UK LIMITED is currently Active. It was registered on 19/05/2000 .

Where is EPASSI UK LIMITED located?

EPASSI UK LIMITED is registered at Rockwood House, 9-17 Perrymount Road, Haywards Heath RH16 3TW.

What does EPASSI UK LIMITED do?

EPASSI UK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for EPASSI UK LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Yrjö Esa Pekka Rantala as a director on 2026-02-27.