EPHELIA UK EMD LTD

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EPHELIA UK EMD LTD

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Key Data

Status

Active

Company No.

12639882

Incorporation date

02/06/2020

Size

Dormant

Contacts

Registered address

Registered address

7 Manchester Square, London W1U 3PQCopy
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Latest events (Record since 28/12/2022)
dot icon17/12/2025
Certificate of change of name
dot icon17/12/2025
Accounts for a dormant company made up to 2024-12-31
dot icon15/09/2025
Termination of appointment of Simon Byrne as a director on 2025-09-12
dot icon15/09/2025
Appointment of Ms Fiona Bannatyne Richards as a director on 2025-09-12
dot icon12/09/2025
Director's details changed for Mr Simon Byrne on 2024-11-30
dot icon17/06/2025
Change of details for Vigh 29 Holding Ltd as a person with significant control on 2024-09-04
dot icon17/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon20/11/2024
Micro company accounts made up to 2023-12-31
dot icon04/09/2024
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Manchester Square London W1U 3PQ on 2024-09-04
dot icon24/06/2024
Confirmation statement made on 2024-06-01 with updates
dot icon24/06/2024
Change of details for Quid Ecosystem Group Ltd as a person with significant control on 2024-03-01
dot icon05/04/2024
Appointment of Mr Simon Byrne as a director on 2024-03-21
dot icon05/04/2024
Termination of appointment of Franco Mignemi as a director on 2024-03-21
dot icon30/12/2023
Micro company accounts made up to 2022-12-31
dot icon29/08/2023
Registered office address changed from 7 Bell Yarrd London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2023-08-29
dot icon29/08/2023
Director's details changed for Mr Franco Mignemi on 2023-08-09
dot icon01/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon18/04/2023
Registered office address changed from 29 Farm Street London W1J 5RL to 7 Bell Yarrd London WC2A 2JR on 2023-04-18
dot icon28/12/2022
Micro company accounts made up to 2021-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
1
42.85K
-
0.00
-
-
2022
1
54.84K
-
0.00
-
-
2022
1
54.84K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

54.84K £Ascended27.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richards, Fiona Bannatyne
Director
12/09/2025 - Present
7
Mr Franco Mignemi
Director
02/06/2020 - 21/03/2024
31
Byrne, Simon
Director
21/03/2024 - 12/09/2025
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About EPHELIA UK EMD LTD

EPHELIA UK EMD LTD is an(a) Active company incorporated on 02/06/2020 with the registered office located at 7 Manchester Square, London W1U 3PQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EPHELIA UK EMD LTD?

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EPHELIA UK EMD LTD is currently Active. It was registered on 02/06/2020 .

Where is EPHELIA UK EMD LTD located?

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EPHELIA UK EMD LTD is registered at 7 Manchester Square, London W1U 3PQ.

What does EPHELIA UK EMD LTD do?

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EPHELIA UK EMD LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does EPHELIA UK EMD LTD have?

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EPHELIA UK EMD LTD had 1 employees in 2022.

What is the latest filing for EPHELIA UK EMD LTD?

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The latest filing was on 17/12/2025: Certificate of change of name.