EPHOS GROUP LIMITED

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EPHOS GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

11763549

Incorporation date

14/01/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Festival Building, Ashley Lane, Saltaire BD17 7DQCopy
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Latest events (Record since 14/01/2019)
dot icon08/04/2026
Statement of affairs
dot icon08/04/2026
Resolutions
dot icon08/04/2026
Appointment of a voluntary liquidator
dot icon08/04/2026
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2026-04-08
dot icon11/03/2026
Confirmation statement made on 2026-01-13 with no updates
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon29/01/2025
Total exemption full accounts made up to 2024-01-31
dot icon21/01/2025
Confirmation statement made on 2025-01-13 with no updates
dot icon14/02/2024
Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 2024-02-14
dot icon24/01/2024
Confirmation statement made on 2024-01-13 with no updates
dot icon26/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon23/01/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon19/01/2022
Confirmation statement made on 2022-01-13 with no updates
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon16/02/2021
Confirmation statement made on 2021-01-13 with no updates
dot icon13/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon20/01/2020
Confirmation statement made on 2020-01-13 with no updates
dot icon20/01/2020
Change of details for Mr Shaun Michael Russell as a person with significant control on 2020-01-20
dot icon20/01/2020
Director's details changed for Mr Shaun Michael Russell on 2020-01-20
dot icon15/02/2019
Registration of charge 117635490001, created on 2019-02-14
dot icon14/01/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+237.00 % *

* during past year

Cash in Bank

£337.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
13.26K
-
0.00
592.00
-
2022
1
35.08K
-
0.00
100.00
-
2023
1
5.51K
-
0.00
337.00
-
2023
1
5.51K
-
0.00
337.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

5.51K £Descended-84.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

337.00 £Ascended237.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Shaun Michael Russell
Director
14/01/2019 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About EPHOS GROUP LIMITED

EPHOS GROUP LIMITED is an(a) Liquidation company incorporated on 14/01/2019 with the registered office located at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ. 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 EPHOS GROUP LIMITED?

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EPHOS GROUP LIMITED is currently Liquidation. It was registered on 14/01/2019 .

Where is EPHOS GROUP LIMITED located?

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EPHOS GROUP LIMITED is registered at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ.

What does EPHOS GROUP LIMITED do?

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EPHOS GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does EPHOS GROUP LIMITED have?

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EPHOS GROUP LIMITED had 1 employees in 2023.

What is the latest filing for EPHOS GROUP LIMITED?

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The latest filing was on 08/04/2026: Statement of affairs.