EPOCH DESIGN LIMITED

Key Data

Status

Active

Company No.

03039255

Incorporation date

29/03/1995

Size

Audit Exemption Subsidiary

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

19/08/2025

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

View PDF (3 pages)

19/08/2025

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

View PDF (1 pages)

19/08/2025

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

View PDF (61 pages)

19/08/2025

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

View PDF (21 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

07/10/2024

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

View PDF (3 pages)

07/10/2024

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

View PDF (1 pages)

07/10/2024

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

View PDF (61 pages)

07/10/2024

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

View PDF (21 pages)

02/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

22/04/2024

Termination of appointment of Anthony William Lucas as a director on 2024-04-12

View PDF (1 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

24/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

14/12/2022

Memorandum and Articles of Association

View PDF (35 pages)

13/12/2022

Resolutions

View PDF (3 pages)

13/12/2022

Resolutions

View PDF (1 pages)

13/12/2022

Sub-division of shares on 2022-11-16

View PDF (4 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

30/04/2026

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

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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
Wilsher, Bryan Guy	Director	17/07/2007 - 18/07/2011	58
Hardy, Edward James	Director	18/07/2007 - 15/02/2008	8
Forman, David John	Director	01/05/2003 - 11/06/2009	4
Johnston, Iain Barrie	Director	13/10/2008 - 18/07/2011	35
Harris, Graeme Richard	Director	18/07/2011 - Present	49

Persons with Significant Control

No PSC data available.

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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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Growing of other non-perennial crops

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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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Mixed farming

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Description

About EPOCH DESIGN LIMITED

EPOCH DESIGN LIMITED is an(a) Active company incorporated on 29/03/1995 with the registered office located at 30 Park Street, London SE1 9EQ. There are currently 8 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 EPOCH DESIGN LIMITED?

EPOCH DESIGN LIMITED is currently Active. It was registered on 29/03/1995 .

Where is EPOCH DESIGN LIMITED located?

EPOCH DESIGN LIMITED is registered at 30 Park Street, London SE1 9EQ.

What does EPOCH DESIGN LIMITED do?

EPOCH DESIGN LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for EPOCH DESIGN LIMITED?

The latest filing was on 19/08/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.