EPI AMERICAS LTD

Key Data

Status

Active

Company No.

08966711

Incorporation date

31/03/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

20/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

04/06/2024

Change of details for Epi Group Holdings Ltd as a person with significant control on 2024-05-01

View PDF (2 pages)

19/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

18/04/2024

Termination of appointment of David Hirst as a director on 2024-04-17

View PDF (1 pages)

22/02/2024

Termination of appointment of David Hirst as a secretary on 2024-02-01

View PDF (1 pages)

22/02/2024

Appointment of Ms Marta Anna Olczak as a secretary on 2024-02-01

View PDF (2 pages)

01/02/2024

Appointment of Miss Marta Anna Olczak as a director on 2024-02-01

View PDF (2 pages)

28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/10/2023

Appointment of Ms Georgina Louise Wendon-Smith as a director on 2023-10-04

View PDF (2 pages)

04/10/2023

Termination of appointment of Anthony Dickin as a director on 2023-10-04

View PDF (1 pages)

02/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

23/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

08/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

08/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Strickland, Andrew James	Director	03/01/2017 - 25/01/2019	14
Brown, Rupert James	Director	25/01/2019 - 31/07/2022	7
Ward, Michael James	Director	31/03/2014 - 04/06/2014	1148
GATELEY INCORPORATIONS LIMITED	Corporate Director	31/03/2014 - 04/06/2014	748
GATELEY SECRETARIES LIMITED	Corporate Secretary	31/03/2014 - 04/06/2014	788

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EPI AMERICAS LTD

EPI AMERICAS LTD is an(a) Active company incorporated on 31/03/2014 with the registered office located at Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 6 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 EPI AMERICAS LTD?

EPI AMERICAS LTD is currently Active. It was registered on 31/03/2014 .

Where is EPI AMERICAS LTD located?

EPI AMERICAS LTD is registered at Ship Canal House, 98 King Street, Manchester M2 4WU.

What does EPI AMERICAS LTD do?

EPI AMERICAS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EPI AMERICAS LTD?

The latest filing was on 27/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.