EPIQ EUROPE, LTD.

Key Data

Status

Active

Company No.

02656370

Incorporation date

22/10/1991

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);Justice and judicial activities (84.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1991)

26/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

20/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

14/02/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

13/02/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

19/06/2023

Termination of appointment of Caroline Woodman as a director on 2023-06-16

View PDF (1 pages)

09/06/2023

Appointment of Don Chathuranga Madura Bopearatchy as a director on 2023-06-08

View PDF (2 pages)

09/06/2023

Appointment of Charlotte Lucy Pache as a director on 2023-06-08

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

14/12/2022

Director's details changed for Caroline Woodman on 2022-01-01

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

10/05/2022

Registered office address changed from 110 110 Bishopsgate Level 15 London EC2N 4AY United Kingdom to 110 Bishopsgate 15th Floor London EC2N 4AY on 2022-05-10

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

01/03/2022

Registered office address changed from 77 Marsh Wall 5th Floor London E14 9SH England to 110 110 Bishopsgate Level 15 London EC2N 4AY on 2022-03-01

View PDF (1 pages)

19/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

25/06/2021

Termination of appointment of Simon Alexander Hill as a director on 2021-06-25

View PDF (1 pages)

21/06/2021

Appointment of Caroline Woodman as a director on 2021-06-15

View PDF (2 pages)

03/03/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

13/01/2021

Registered office address changed from 4th Floor 11 Old Jewry London EC2R 8DU England to 77 Marsh Wall 5th Floor London E14 9SH on 2021-01-13

View PDF (1 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

02/04/2020

Termination of appointment of Brad David Scott as a director on 2020-03-15

View PDF (1 pages)

18/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

17/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

20/08/2019

Appointment of Brad David Scott as a director on 2019-08-05

View PDF (2 pages)

13/08/2019

Termination of appointment of Edward Raymond James as a director on 2019-08-08

View PDF (1 pages)

12/07/2019

Appointment of Mr Simon Alexander Hill as a director on 2019-07-01

View PDF (2 pages)

11/07/2019

Termination of appointment of Keith Edward Conley as a director on 2019-07-01

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

28/12/2018

Appointment of Edward Raymond James as a director on 2018-12-15

View PDF (2 pages)

28/12/2018

Termination of appointment of Robert Scott Heon as a director on 2018-12-15

View PDF (1 pages)

28/12/2018

Termination of appointment of John William Davenport Jr as a director on 2018-12-15

View PDF (1 pages)

02/11/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

16/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

18/12/2017

Resolutions

View PDF (3 pages)

25/10/2017

Cessation of Dti of Uk, Ltd as a person with significant control on 2017-09-28

View PDF (2 pages)

25/10/2017

Notification of Epiq Systems, Ltd. as a person with significant control on 2017-09-28

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

25/09/2017

Registered office address changed from 11 Old Jewry, 4th Floor 11 Old Jewry 4th Floor London EC2R 8DU England to 4th Floor 11 Old Jewry London EC2R 8DU on 2017-09-25

View PDF (1 pages)

19/09/2017

Registered office address changed from C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ England to 11 Old Jewry, 4th Floor 11 Old Jewry 4th Floor London EC2R 8DU on 2017-09-19

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

22/02/2016

Auditor's resignation

View PDF (1 pages)

11/02/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

12/11/2015

Full accounts made up to 2015-01-31

View PDF (20 pages)

10/11/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

11/06/2015

Statement of capital following an allotment of shares on 2015-05-31

View PDF (5 pages)

11/06/2015

Resolutions

View PDF (33 pages)

09/06/2015

Resolutions

View PDF (3 pages)

08/06/2015

Appointment of Keith Edward Conley as a director on 2015-06-01

View PDF (2 pages)

08/06/2015

Appointment of Robert Scott Heon as a director on 2015-06-01

View PDF (2 pages)

08/06/2015

Appointment of John William Davenport Jr as a director on 2015-06-01

View PDF (2 pages)

08/06/2015

Termination of appointment of Robert H Nazarian as a director on 2015-06-01

View PDF (1 pages)

08/06/2015

Termination of appointment of Rick R Atterbury as a director on 2015-06-01

View PDF (1 pages)

08/06/2015

Registered office address changed from 101 Finsbury Pavement London EC2A 1ER to C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 2015-06-08

View PDF (1 pages)

28/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

06/11/2014

Full accounts made up to 2014-01-31

View PDF (19 pages)

11/02/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (4 pages)

09/10/2013

Full accounts made up to 2013-01-31

View PDF (18 pages)

25/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

17/12/2012

Full accounts made up to 2012-01-31

View PDF (19 pages)

24/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (4 pages)

02/11/2011

Full accounts made up to 2011-01-31

View PDF (19 pages)

16/03/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

29/07/2010

Full accounts made up to 2010-01-31

View PDF (20 pages)

15/03/2010

Registered office address changed from 190 Fleet Street London EC4A 2AG on 2010-03-15

View PDF (2 pages)

15/03/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (15 pages)

16/12/2009

Termination of appointment of Steven Machov as a director

View PDF (1 pages)

16/12/2009

Termination of appointment of Steven Machov as a secretary

View PDF (1 pages)

28/07/2009

Full accounts made up to 2009-01-31

View PDF (20 pages)

19/01/2009

Return made up to 29/12/08; full list of members

View PDF (10 pages)

21/08/2008

Full accounts made up to 2008-01-31

View PDF (18 pages)

20/11/2007

Return made up to 22/10/07; no change of members

View PDF (7 pages)

01/08/2007

Full accounts made up to 2007-01-31

View PDF (18 pages)

12/12/2006

Accounting reference date extended from 31/12/06 to 31/01/07

View PDF (1 pages)

20/11/2006

Return made up to 22/10/06; full list of members

View PDF (7 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

02/03/2006

New director appointed

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (1 pages)

02/03/2006

New secretary appointed;new director appointed

View PDF (1 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

20/01/2006

Return made up to 22/10/05; full list of members

View PDF (6 pages)

13/01/2006

Location of register of members

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/03/2005

Certificate of change of name

View PDF (2 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (2 pages)

10/11/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/12/2003

New director appointed

View PDF (3 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

23/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

10/04/2003

Auditor's resignation

View PDF (1 pages)

27/03/2003

Secretary's particulars changed

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

26/10/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

26/10/2002

Location of register of members

View PDF (1 pages)

26/03/2002

Certificate of change of name

View PDF (3 pages)

27/12/2001

Auditor's resignation

View PDF (1 pages)

26/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/10/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

08/11/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/07/2000

Registered office changed on 25/07/00 from: 180 fleet street london EC4A 2HG

View PDF (1 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

21/01/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

05/12/1999

Accounting reference date shortened from 15/03/99 to 31/12/98

View PDF (1 pages)

26/10/1999

Return made up to 22/10/99; full list of members

View PDF (9 pages)

15/06/1999

Director resigned

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

17/03/1999

Location of register of members

View PDF (1 pages)

17/03/1999

Registered office changed on 17/03/99 from: finance house 19 craven road london W2 3BP

View PDF (1 pages)

18/01/1999

Miscellaneous

View PDF (1 pages)

18/01/1999

Auditor's resignation

View PDF (1 pages)

13/01/1999

Full accounts made up to 1998-03-15

View PDF (12 pages)

28/10/1998

Return made up to 22/10/98; full list of members

View PDF (9 pages)

09/10/1998

Director's particulars changed

View PDF (1 pages)

13/05/1998

Accounting reference date shortened from 30/09/98 to 15/03/98

View PDF (1 pages)

08/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

New director appointed

View PDF (2 pages)

25/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

03/11/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

31/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

25/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1996

Location of register of members (non legible)

View PDF (1 pages)

14/10/1996

Return made up to 22/10/96; full list of members

View PDF (6 pages)

06/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

20/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/1996

New secretary appointed

View PDF (2 pages)

16/04/1996

Secretary resigned

View PDF (1 pages)

22/12/1995

Director resigned;new director appointed

View PDF (2 pages)

22/11/1995

Return made up to 22/10/95; full list of members

View PDF (14 pages)

20/09/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

05/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

26/10/1994

Return made up to 22/10/94; full list of members

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26/10/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/1994

Director's particulars changed

View PDF (0 pages)

23/09/1994

Accounts for a small company made up to 1993-09-30

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11/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (6 pages)

09/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

21/10/1993

Return made up to 22/10/93; full list of members

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21/06/1993

Accounts for a small company made up to 1992-09-30

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20/10/1992

Return made up to 22/10/92; full list of members

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06/11/1991

Secretary resigned;director resigned

View PDF (0 pages)

28/10/1991

Ad 22/10/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

28/10/1991

New director appointed

View PDF (0 pages)

28/10/1991

New secretary appointed;new director appointed

View PDF (0 pages)

28/10/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

22/10/1991

Incorporation

View PDF (16 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

29/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
Hill, Simon Alexander	Director	01/07/2019 - 25/06/2021	3
Andrews, Sarah Elizabeth	Director	31/10/2003 - 03/01/2006	6
Carey, Adrian Courtney	Director	11/12/1995 - 31/10/2003	20
Conley, Keith Edward	Director	01/06/2015 - 01/07/2019	1
Davenport Jr, John William	Director	01/06/2015 - 15/12/2018	1

Persons with Significant Control

No PSC data available.

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

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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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Category:

Mixed farming

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02153348

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Description

About EPIQ EUROPE, LTD.

EPIQ EUROPE, LTD. is an(a) Active company incorporated on 22/10/1991 with the registered office located at 110 Bishopsgate, 15th Floor, London EC2N 4AY. There are currently 2 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 EPIQ EUROPE, LTD.?

EPIQ EUROPE, LTD. is currently Active. It was registered on 22/10/1991 .

Where is EPIQ EUROPE, LTD. located?

EPIQ EUROPE, LTD. is registered at 110 Bishopsgate, 15th Floor, London EC2N 4AY.

What does EPIQ EUROPE, LTD. do?

EPIQ EUROPE, LTD. operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for EPIQ EUROPE, LTD.?

The latest filing was on 26/01/2026: Confirmation statement made on 2025-12-29 with no updates.