EPASSI UK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Rockwood House, 9-17 Perrymount Road, Haywards Heath RH16 3TW
Accounts type
Audit Exemption Subsidiary

Company activity

The 4 most recent documents filed at Companies House.

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  1. 11/08/2026

    Termination of appointment of Matthew James Russell as a director on 2026-08-07

    View PDF (1 pages)
  2. 06/08/2026

    Consolidated accounts of parent company for subsidiary company period ending 31/12/25

    View PDF (71 pages)
  3. 06/08/2026

    Notice of agreement to exemption from audit of accounts for period ending 31/12/25

    View PDF (1 pages)
  4. 06/08/2026

    Audit exemption statement of guarantee by parent company for period ending 31/12/25

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

08/06/2027Filing deadline

Next statement date
25/05/2027
Last statement dated
25/05/2026

See the full filing history

Financial performance

The latest figures EPASSI UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.80M2024
161.06%vs 2023

2023: £690.72K

Total Assets

£29.61M2024
27.35%vs 2023

2023: £23.25M

Cash in Bank

£3.14M2024
11.04%vs 2023

2023: £2.82M

Total Liabilities

£27.43M2024
21.96%vs 2023

2023: £22.49M

Employees

522024
+11vs 2023

2023: 41

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 27.35% on 2023. See the full financial analysis for EPASSI UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

312021
382022
412023
522024
YearEmployeesChange
202452+11
202341+3
202238+7
202131–

Reported employee count increased from 31 in 2021 to 52 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

16

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director18/05/2000–26/05/20217
Director30/10/2023–30/06/20258
Corporate Secretary18/05/2000–18/05/2000221
Secretary18/05/2000–24/05/20210
Director30/10/2023–Present2
Director01/12/2016–01/04/20232
Secretary25/05/2021–01/04/20230
Director01/04/2023–27/02/20268
Director07/07/2025–07/08/20264
Director18/05/2000–19/07/20010
Director12/06/2026–Present6
Director30/10/2023–11/06/20260
Director30/10/2023–Present8
Director14/08/2001–01/04/20231
Director31/01/2006–28/02/20092
Corporate Director18/05/2000–18/05/2000138

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
19/05/2016–01/04/20237
08/12/2024–Present1
19/05/2016–Present7
19/05/2016–01/04/20238
19/05/2016–Present8

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
7
Since 08/06/2026
Last 12 months
7
Most recent filing
11/08/2026
1 month ago

What changed in the last year

  • Officer changes (3)Latest 11/08/2026
  • Confirmation statementLatest 08/06/2026

Filing timeline

  1. 11/08/2026

    Termination of appointment of Matthew James Russell as a director on 2026-08-07

    View PDF (1 pages)
  2. 06/08/2026

    Consolidated accounts of parent company for subsidiary company period ending 31/12/25

    View PDF (71 pages)
  3. 06/08/2026

    Notice of agreement to exemption from audit of accounts for period ending 31/12/25

    View PDF (1 pages)
  4. 06/08/2026

    Audit exemption statement of guarantee by parent company for period ending 31/12/25

    View PDF (3 pages)
  5. 18/06/2026

    Appointment of Mr Garda Sugiyarto as a director on 2026-06-12

    View PDF (2 pages)
  6. 18/06/2026

    Termination of appointment of Alexander Wei Yin as a director on 2026-06-11

    View PDF (1 pages)
  7. 08/06/2026

    Confirmation statement made on 2026-05-25 with no updates

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

153 UK companies are similar to EPASSI UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other human health activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

153 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other human health activities.Browse the listing

About EPASSI UK LIMITED

A short description of the company, written from its Companies House record.

EPASSI UK LIMITED is a private limited company registered in the United Kingdom, based in Rockwood House, 9-17 Perrymount Road, Haywards Heath RH16 3TW. Companies House classifies its business as Other human health activities. It has been on the register for 26 years 4 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.80M and 52 employees.

EPASSI UK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records EPASSI UK LIMITED under one registered business activity: Other human health activities (86.90 - SIC 2007).

EPASSI UK LIMITED is recorded as active on the Companies House register, and has been on it since 19/05/2000.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.80M, total assets of £29.61M, cash in bank of £3.14M and total liabilities of £27.43M.

The most recent document on the record is dated 11/08/2026: Termination of appointment of Matthew James Russell as a director on 2026-08-07, 1 month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 08/06/2027.

Companies House lists 16 officers (3 currently in post) and 5 people with significant control (3 current).