EPMS GROUP LIMITED

Key Data

Status

Active

Company No.

09879004

Incorporation date

19/11/2015

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

23/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

11/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

13/12/2024

Resolutions

View PDF (2 pages)

13/12/2024

Solvency Statement dated 05/12/24

View PDF (1 pages)

13/12/2024

Statement by Directors

View PDF (1 pages)

13/12/2024

Statement of capital on 2024-12-13

View PDF (3 pages)

05/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (5 pages)

22/11/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (5 pages)

06/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

10/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/01/2023

Change of share class name or designation

View PDF (2 pages)

10/01/2023

Resolutions

View PDF (2 pages)

10/01/2023

Memorandum and Articles of Association

View PDF (9 pages)

29/12/2022

Appointment of Miss Katy Brewin as a director on 2022-12-20

View PDF (2 pages)

29/12/2022

Appointment of Mr Kevin James Earles as a director on 2022-12-20

View PDF (2 pages)

29/12/2022

Appointment of Mr Christopher Gareth Hemingway as a director on 2022-12-20

View PDF (2 pages)

29/12/2022

Termination of appointment of Donald Stewart Blair as a director on 2022-12-20

View PDF (1 pages)

29/12/2022

Notification of Epms Holdings Limited as a person with significant control on 2022-12-20

View PDF (2 pages)

29/12/2022

Cessation of Donald Stewart Blair as a person with significant control on 2022-12-20

View PDF (1 pages)

29/12/2022

Cessation of Gemma Louise Covick as a person with significant control on 2022-12-20

View PDF (1 pages)

22/12/2022

Registration of charge 098790040001, created on 2022-12-20

View PDF (43 pages)

15/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2022
1
1.25M
-
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
Blair, Donald Stewart	Director	19/11/2015 - 20/12/2022	1
Miss Katy Brewin	Director	20/12/2022 - Present	3
Mr Kevin James Earles	Director	20/12/2022 - Present	3
Mr Christopher Gareth Hemingway	Director	20/12/2022 - Present	3

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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Description

About EPMS GROUP LIMITED

EPMS GROUP LIMITED is an(a) Active company incorporated on 19/11/2015 with the registered office located at 1 The Moorings Waterside Industrial Park, Waterside Road Stourton, Leeds, West Yorkshire LS10 1RW. There are currently 3 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 EPMS GROUP LIMITED?

EPMS GROUP LIMITED is currently Active. It was registered on 19/11/2015 .

Where is EPMS GROUP LIMITED located?

EPMS GROUP LIMITED is registered at 1 The Moorings Waterside Industrial Park, Waterside Road Stourton, Leeds, West Yorkshire LS10 1RW.

What does EPMS GROUP LIMITED do?

EPMS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EPMS GROUP LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with no updates.