EPOQ GROUP LTD

Key Data

Status

Active

Company No.

04265146

Incorporation date

06/08/2001

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2001)

12/01/2026

Appointment of Mr Michael John Symons as a director on 2026-01-01

View PDF (2 pages)

09/01/2026

Termination of appointment of Corplex Limited as a director on 2026-01-01

View PDF (1 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

20/08/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (4 pages)

10/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

27/08/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (5 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (4 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-07-27

View PDF (3 pages)

04/04/2023

Termination of appointment of Michael Symons as a director on 2023-04-04

View PDF (1 pages)

04/04/2023

Appointment of Corplex Limited as a director on 2023-04-04

View PDF (2 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

25/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

18/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

23/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

18/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

28/08/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (5 pages)

28/05/2019

Director's details changed for Mr Hillel Charles Horwitz on 2019-05-28

View PDF (2 pages)

28/05/2019

Director's details changed for Mr Grahame Keith Cohen on 2017-06-05

View PDF (2 pages)

28/05/2019

Director's details changed for Mr Hillel Charles Horwitz on 2017-06-05

View PDF (2 pages)

02/10/2018

Change of details for Mr Grahame Keith Cohen as a person with significant control on 2018-10-01

View PDF (2 pages)

01/10/2018

Change of details for Mr Grahame Keith Cohen as a person with significant control on 2018-10-01

View PDF (2 pages)

01/10/2018

Change of details for Mr Richard Colin Cohen as a person with significant control on 2018-10-01

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (5 pages)

20/08/2018

Notification of Grahame Keith Cohen as a person with significant control on 2018-08-20

View PDF (2 pages)

25/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

28/03/2018

Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2018-03-28

View PDF (1 pages)

22/02/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

14/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

23/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

10/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (8 pages)

04/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

20/04/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

11/02/2015

Consolidation and sub-division of shares on 2015-01-02

View PDF (5 pages)

12/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (8 pages)

04/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

10/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (8 pages)

22/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

24/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

24/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

22/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

10/10/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (8 pages)

23/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (8 pages)

01/09/2011

Director's details changed for Michael Symons on 2011-08-31

View PDF (2 pages)

01/09/2011

Director's details changed for Mr Grahame Cohen on 2011-08-31

View PDF (2 pages)

01/09/2011

Secretary's details changed for Hillel Charles Horwitz on 2011-08-31

View PDF (2 pages)

31/08/2011

Director's details changed for Hillel Charles Horwitz on 2011-08-31

View PDF (2 pages)

31/08/2011

Director's details changed for Mr Richard Colin Cohen on 2011-08-31

View PDF (2 pages)

08/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

17/11/2010

Director's details changed for Mr Richard Colin Cohen on 2009-07-15

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (17 pages)

10/11/2010

Director's details changed for Richard Colin Cohen on 2009-07-15

View PDF (1 pages)

26/10/2010

Registered office address changed from Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 2010-10-26

View PDF (2 pages)

17/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

10/09/2009

Return made up to 17/08/09; no change of members

View PDF (11 pages)

08/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

21/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

22/10/2008

Return made up to 06/08/08; full list of members

View PDF (9 pages)

11/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/03/2008

Return made up to 06/08/07; change of members; amend

View PDF (9 pages)

14/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

23/08/2007

Return made up to 06/08/07; no change of members

View PDF (9 pages)

26/03/2007

Ad 08/03/07--------- £ si [email protected]= 1806 £ ic 6464/8270

View PDF (2 pages)

08/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2006

Resolutions

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25/10/2006

Resolutions

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25/10/2006

Resolutions

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25/10/2006

Resolutions

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25/10/2006

Resolutions

View PDF (45 pages)

25/10/2006

Ad 13/10/06--------- £ si [email protected]= 1033 £ ic 5431/6464

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (7 pages)

25/10/2006

New director appointed

View PDF (2 pages)

12/09/2006

Return made up to 06/08/06; full list of members

View PDF (8 pages)

25/08/2006

Nc inc already adjusted 10/05/06

View PDF (1 pages)

25/08/2006

Resolutions

View PDF (1 pages)

25/08/2006

Ad 10/05/06--------- £ si [email protected]= 2416 £ ic 3015/5431

View PDF (2 pages)

22/08/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (7 pages)

10/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

17/08/2005

Return made up to 06/08/05; full list of members

View PDF (8 pages)

24/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

13/09/2004

Ad 02/09/04--------- £ si [email protected]=157 £ ic 2858/3015

View PDF (2 pages)

31/08/2004

Return made up to 06/08/04; full list of members

View PDF (9 pages)

04/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (10 pages)

22/01/2004

Statement of affairs

View PDF (6 pages)

22/01/2004

Ad 03/11/03--------- £ si [email protected]= 1379 £ ic 259/1638

View PDF (3 pages)

10/12/2003

Ad 11/11/03--------- £ si [email protected]=99 £ ic 160/259

View PDF (2 pages)

12/11/2003

Nc inc already adjusted 03/11/03

View PDF (1 pages)

12/11/2003

Resolutions

View PDF (1 pages)

16/08/2003

Return made up to 06/08/03; change of members

View PDF (8 pages)

27/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

19/03/2003

Registered office changed on 19/03/03 from: grosvenor house 1 high street edgware middlesex HA8 7TA

View PDF (1 pages)

18/03/2003

Registered office changed on 18/03/03 from: unit 2 the technology park colindeep lane london NW9 6BX

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

05/09/2002

Ad 27/06/02--------- £ si [email protected]

View PDF (2 pages)

05/09/2002

Ad 27/06/02--------- £ si [email protected]

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05/09/2002

Ad 27/06/02--------- £ si [email protected]

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05/09/2002

Miscellaneous

View PDF (2 pages)

28/08/2002

Resolutions

View PDF (1 pages)

28/08/2002

S-div 07/09/01

View PDF (1 pages)

19/08/2002

Ad 12/08/02--------- £ si [email protected]=10 £ ic 150/160

View PDF (2 pages)

19/08/2002

Ad 07/05/02--------- £ si [email protected]

View PDF (2 pages)

19/08/2002

Ad 07/05/02--------- £ si [email protected]

View PDF (2 pages)

19/08/2002

Ad 07/05/02--------- £ si [email protected]

View PDF (2 pages)

03/08/2002

Return made up to 06/08/02; full list of members

View PDF (8 pages)

12/07/2002

Certificate of change of name

View PDF (2 pages)

20/05/2002

Accounting reference date shortened from 31/08/02 to 31/12/01

View PDF (1 pages)

21/01/2002

Ad 07/09/01--------- £ si [email protected]

View PDF (2 pages)

21/01/2002

Ad 07/09/01--------- £ si [email protected]=150 £ ic 1131/1281

View PDF (2 pages)

28/12/2001

Ad 07/09/01--------- £ si [email protected]=318 £ ic 813/1131

View PDF (2 pages)

28/12/2001

Ad 07/09/01--------- £ si [email protected]=57 £ ic 340/397

View PDF (2 pages)

28/12/2001

Ad 07/09/01--------- £ si [email protected]=338 £ ic 2/340

View PDF (2 pages)

28/12/2001

Resolutions

View PDF (8 pages)

28/12/2001

S-div 07/09/01

View PDF (1 pages)

28/12/2001

Resolutions

View PDF (1 pages)

28/12/2001

Nc inc already adjusted 07/09/01

View PDF (1 pages)

28/12/2001

Resolutions

View PDF (0 pages)

28/12/2001

Resolutions

View PDF (1 pages)

28/12/2001

S-div 07/09/01

View PDF (1 pages)

28/12/2001

Resolutions

View PDF (1 pages)

02/11/2001

New secretary appointed

View PDF (1 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

25/10/2001

Certificate of change of name

View PDF (2 pages)

24/09/2001

Registered office changed on 24/09/01 from: 311 ballards lane finchley london N12 8LY

View PDF (1 pages)

22/09/2001

Particulars of mortgage/charge

View PDF (6 pages)

06/09/2001

Memorandum and Articles of Association

View PDF (3 pages)

06/09/2001

Resolutions

View PDF (2 pages)

24/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

24/08/2001

New director appointed

View PDF (3 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

Registered office changed on 14/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

View PDF (2 pages)

06/08/2001

Incorporation

View PDF (16 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

13/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

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
Symons, Michael	Director	13/10/2006 - 04/04/2023	1
Symons, Michael John	Director	01/01/2026 - Present	21
Cohen, Richard Colin	Director	06/08/2001 - Present	29
Cohen, Grahame Keith	Director	06/08/2001 - Present	17
Horwitz, Hillel Charles	Director	13/10/2006 - Present	5

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

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Description

About EPOQ GROUP LTD

EPOQ GROUP LTD is an(a) Active company incorporated on 06/08/2001 with the registered office located at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN. There are currently 4 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 EPOQ GROUP LTD?

EPOQ GROUP LTD is currently Active. It was registered on 06/08/2001 .

Where is EPOQ GROUP LTD located?

EPOQ GROUP LTD is registered at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN.

What does EPOQ GROUP LTD do?

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

What is the latest filing for EPOQ GROUP LTD?

The latest filing was on 12/01/2026: Appointment of Mr Michael John Symons as a director on 2026-01-01.