EPEM LIMITED

Key Data

Status

Liquidation

Company No.

01754191

Incorporation date

19/09/1983

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1983)

22/12/2025

Appointment of a liquidator

View PDF (3 pages)

16/12/2025

Registered office address changed from 37 Cambridge Road Hastings East Sussex TN34 1DJ to 1st Floor, Prospect House Rouen Road Norwich NR1 1RE on 2025-12-16

View PDF (1 pages)

29/04/2025

Order of court to wind up

View PDF (3 pages)

08/04/2025

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

26/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

12/01/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

03/02/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

23/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

28/01/2020

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

23/10/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

16/08/2019

Registered office address changed from 37 Cambridge Road Hastings East Sussex TN34 1JJ to 37 Cambridge Road Hastings East Sussex TN34 1DJ on 2019-08-16

View PDF (2 pages)

16/08/2019

Registered office address changed from Acre House 11-15 William Road London. NW1 3ER to 37 Cambridge Road Hastings East Sussex TN34 1JJ on 2019-08-16

View PDF (2 pages)

31/07/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

28/01/2019

Confirmation statement made on 2018-12-02 with updates

View PDF (4 pages)

11/12/2018

Secretary's details changed for Michael Sheill on 2018-12-01

View PDF (1 pages)

11/12/2018

Change of details for Mr Michael Sheill as a person with significant control on 2018-12-01

View PDF (2 pages)

10/12/2018

Director's details changed for Dr Michael John Sheill on 2018-12-01

View PDF (2 pages)

10/12/2018

Director's details changed for Mr Paul Andrew Sheill on 2018-12-01

View PDF (2 pages)

10/12/2018

Director's details changed for Dean Paul Robinson on 2018-12-01

View PDF (2 pages)

10/12/2018

Director's details changed for Mr Paul Andrew Sheill on 2018-12-01

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

08/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (4 pages)

01/02/2017

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

01/02/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (7 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

26/03/2015

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (7 pages)

26/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

07/05/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

31/03/2014

Appointment of Dean Paul Robinson as a director

View PDF (3 pages)

21/03/2014

Director's details changed for Dr Michael Sheill on 2014-03-06

View PDF (3 pages)

21/03/2014

Rectified The AP01 was removed from the public register on 15/02/2019 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

25/02/2014

Appointment of Paul Andrew Sheill as a director

View PDF (3 pages)

31/01/2014

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (5 pages)

05/02/2013

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

22/01/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (5 pages)

03/04/2012

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

09/02/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

05/01/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

07/12/2010

Appointment of Michael Sheill as a secretary

View PDF (2 pages)

07/12/2010

Termination of appointment of Mary Hogan as a secretary

View PDF (1 pages)

16/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

15/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

30/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2009

Return made up to 02/12/08; full list of members

View PDF (4 pages)

05/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

10/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2007

Return made up to 12/12/06; full list of members

View PDF (5 pages)

05/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

21/06/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

27/01/2006

Return made up to 12/12/05; full list of members

View PDF (3 pages)

03/03/2005

Return made up to 12/12/04; full list of members

View PDF (5 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

24/12/2003

Return made up to 12/12/03; full list of members

View PDF (5 pages)

25/01/2003

Return made up to 12/12/02; full list of members

View PDF (5 pages)

14/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

10/01/2003

Return made up to 12/12/01; full list of members

View PDF (5 pages)

24/12/2002

Director resigned

View PDF (1 pages)

06/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

13/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

12/02/2001

Return made up to 12/12/00; full list of members

View PDF (7 pages)

11/07/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

04/04/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

17/05/1999

Return made up to 12/12/98; full list of members

View PDF (6 pages)

16/02/1999

Director's particulars changed

View PDF (1 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

01/12/1998

Accounting reference date extended from 18/03/98 to 31/03/98

View PDF (1 pages)

17/03/1998

Full accounts made up to 1997-03-25

View PDF (11 pages)

25/01/1998

Return made up to 12/12/97; full list of members

View PDF (4 pages)

12/05/1997

Return made up to 12/12/96; full list of members

View PDF (6 pages)

16/04/1997

Director resigned

View PDF (1 pages)

19/02/1997

Accounts for a small company made up to 1996-03-25

View PDF (4 pages)

25/01/1997

Director resigned

View PDF (1 pages)

02/04/1996

Full accounts made up to 1995-03-25

View PDF (8 pages)

17/01/1996

Return made up to 12/12/95; full list of members

View PDF (6 pages)

05/04/1995

Return made up to 12/12/94; full list of members

View PDF (0 pages)

05/04/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/12/1994

Secretary resigned;director resigned

View PDF (0 pages)

20/10/1994

New secretary appointed;new director appointed

View PDF (0 pages)

30/09/1994

Full accounts made up to 1994-03-25

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29/03/1994

Secretary's particulars changed;director's particulars changed

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17/03/1994

Return made up to 12/12/93; full list of members

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22/09/1993

Full accounts made up to 1993-03-25

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02/02/1993

Return made up to 12/12/92; full list of members

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09/06/1992

Full accounts made up to 1992-03-25

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09/06/1992

Full accounts made up to 1991-03-25

View PDF (0 pages)

28/01/1992

Return made up to 12/12/91; full list of members

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24/01/1992

Registered office changed on 24/01/92 from: 69-76 long acre london WC2E 9JH

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16/10/1990

Return made up to 10/07/90; full list of members

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16/10/1990

Return made up to 31/12/89; full list of members

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02/10/1990

New director appointed

View PDF (0 pages)

17/07/1990

Full accounts made up to 1990-03-25

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17/07/1990

Full accounts made up to 1989-03-25

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01/02/1989

Return made up to 12/12/88; full list of members

View PDF (0 pages)

13/12/1988

Full accounts made up to 1988-03-25

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12/02/1988

New secretary appointed

View PDF (0 pages)

12/02/1988

Director resigned

View PDF (0 pages)

17/12/1987

Full accounts made up to 1987-03-25

View PDF (0 pages)

16/12/1987

Return made up to 02/10/87; full list of members

View PDF (0 pages)

19/12/1986

Return made up to 03/07/86; full list of members

View PDF (0 pages)

16/12/1986

Full accounts made up to 1986-03-25

View PDF (0 pages)

19/09/1983

Incorporation

View PDF (16 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

31/03/2024

Next confirmation date

02/12/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
0
113.59K
-
0.00
-
-

2022
0
108.85K
-
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
Sheill, Michael John	Director	12/04/1994 - Present	5
Sheill, Paul Andrew	Director	30/12/2013 - Present	8
Robinson, Dean Paul	Director	06/03/2014 - Present	-
Hogan, Mary Anne Catherine	Director	12/04/1994 - Present	-
Sheill, Michael	Secretary	29/10/2010 - Present	-

Persons with Significant Control

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

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Description

About EPEM LIMITED

EPEM LIMITED is an(a) Liquidation company incorporated on 19/09/1983 with the registered office located at 1st Floor, Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 5 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 EPEM LIMITED?

EPEM LIMITED is currently Liquidation. It was registered on 19/09/1983 .

Where is EPEM LIMITED located?

EPEM LIMITED is registered at 1st Floor, Prospect House, Rouen Road, Norwich NR1 1RE.

What does EPEM LIMITED do?

EPEM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EPEM LIMITED?

The latest filing was on 22/12/2025: Appointment of a liquidator.