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Company Information for

EPI AMERICAS LTD

25 HIGH STREET, COBHAM, SURREY, KT11 3DH,
Company Registration Number
08966711
Private Limited Company
Active

Company Overview

About Epi Americas Ltd
EPI AMERICAS LTD was founded on 2014-03-31 and has its registered office in Cobham. The organisation's status is listed as "Active". Epi Americas Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EPI AMERICAS LTD
 
Legal Registered Office
25 HIGH STREET
COBHAM
SURREY
KT11 3DH
Other companies in KT11
 
Previous Names
ENSCO 1060 LIMITED10/02/2015
Filing Information
Company Number 08966711
Company ID Number 08966711
Date formed 2014-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-06-19
Return next due 2019-07-03
Type of accounts FULL
Last Datalog update: 2018-06-29 18:46:37
Primary Source:Companies House

Company Officers of EPI AMERICAS LTD

Current Directors
Officer Role Date Appointed
RICHARD BRADLEY
Company Secretary 2014-06-04
RICHARD BRADLEY
Director 2014-06-04
ANTHONY DICKIN
Director 2014-06-04
IAN MICHAEL LANGLEY
Director 2014-06-04
ANDREW JAMES STRICKLAND
Director 2017-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD CHARLES FRANCIS BOWEN
Director 2014-06-04 2018-04-02
STEVEN DONALDSON
Director 2014-06-04 2017-01-03
JOHN BELL
Director 2014-06-04 2014-06-18
GATELEY SECRETARIES LIMITED
Company Secretary 2014-03-31 2014-06-04
GATELEY INCORPORATIONS LIMITED
Director 2014-03-31 2014-06-04
MICHAEL JAMES WARD
Director 2014-03-31 2014-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BRADLEY EPI GLOBAL LTD Director 2014-06-04 CURRENT 2014-03-13 Active
RICHARD BRADLEY EPI GROUP HOLDINGS LTD Director 2014-06-04 CURRENT 2014-03-26 Active
ANTHONY DICKIN EPI GLOBAL LTD Director 2014-06-04 CURRENT 2014-03-13 Active
ANTHONY DICKIN E P I LIMITED Director 2014-06-04 CURRENT 2002-06-11 Active
ANTHONY DICKIN EPI GROUP HOLDINGS LTD Director 2014-06-04 CURRENT 2014-03-26 Active
IAN MICHAEL LANGLEY AIR ENERGI NEWCO LIMITED Director 2016-01-20 CURRENT 2015-11-26 Active
IAN MICHAEL LANGLEY AIRSWIFT HOLDINGS LIMITED Director 2016-01-19 CURRENT 2015-12-11 Active
IAN MICHAEL LANGLEY CARPET STUDIOS MANCHESTER LTD Director 2015-03-31 CURRENT 2014-07-10 Active
IAN MICHAEL LANGLEY BERRY RECRUITMENT GROUP LTD. Director 2014-09-12 CURRENT 2014-09-03 Active
IAN MICHAEL LANGLEY EPI GLOBAL LTD Director 2014-06-04 CURRENT 2014-03-13 Active
IAN MICHAEL LANGLEY E P I LIMITED Director 2014-06-04 CURRENT 2002-06-11 Active
IAN MICHAEL LANGLEY EPI GROUP HOLDINGS LTD Director 2014-06-04 CURRENT 2014-03-26 Active
IAN MICHAEL LANGLEY POCKIT LIMITED Director 2014-05-06 CURRENT 2010-02-15 Active
IAN MICHAEL LANGLEY THE BLACK DRESS COMPANY (UK) LIMITED Director 2014-03-07 CURRENT 1999-11-18 Active
IAN MICHAEL LANGLEY AIR ENERGI GROUP HOLDINGS LIMITED Director 2012-10-05 CURRENT 2012-08-02 Active
IAN MICHAEL LANGLEY BERRY RECRUITMENT LIMITED Director 2009-10-14 CURRENT 2009-10-05 Active
ANDREW JAMES STRICKLAND CYBERFORT GROUP LIMITED Director 2017-07-07 CURRENT 2017-05-31 Active
ANDREW JAMES STRICKLAND CYBERFORT BIDCO LIMITED Director 2017-07-07 CURRENT 2017-04-27 Active
ANDREW JAMES STRICKLAND EPI GLOBAL LTD Director 2017-01-03 CURRENT 2014-03-13 Active
ANDREW JAMES STRICKLAND E P I LIMITED Director 2017-01-03 CURRENT 2002-06-11 Active
ANDREW JAMES STRICKLAND EPI GROUP HOLDINGS LTD Director 2017-01-03 CURRENT 2014-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BOWEN
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPI GROUP HOLDINGS LTD
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1.25
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-09AP01DIRECTOR APPOINTED MR ANDREW JAMES STRICKLAND
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DONALDSON
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 089667110006
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 089667110005
2016-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089667110004
2016-12-07DISS40DISS40 (DISS40(SOAD))
2016-12-06GAZ1FIRST GAZETTE
2016-04-18AR0131/03/16 FULL LIST
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DONALDSON / 04/06/2014
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALDSON / 04/06/2014
2016-01-20AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2015-11-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-03RP04SECOND FILING WITH MUD 31/03/15 FOR FORM AR01
2015-11-03ANNOTATIONClarification
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1.25
2015-04-10AR0131/03/15 FULL LIST
2015-04-10AR0131/03/15 FULL LIST
2015-02-10RES15CHANGE OF NAME 29/01/2015
2015-02-10CERTNMCOMPANY NAME CHANGED ENSCO 1060 LIMITED CERTIFICATE ISSUED ON 10/02/15
2015-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2014 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM
2014-07-16SH02CONSOLIDATION 04/06/14
2014-07-16SH0104/06/14 STATEMENT OF CAPITAL GBP 1.250
2014-07-09RES13SUB DIV 1 ORD SHARES OF 31 INTO 8 ORDINARY SHARES OF £0.125 04/06/2014
2014-07-09RES01ADOPT ARTICLES 04/06/2014
2014-06-19AP01DIRECTOR APPOINTED MR RICHARD BRADLEY
2014-06-19AP01DIRECTOR APPOINTED MR EDWARD CHARLES FRANCIS BOWEN
2014-06-19AP01DIRECTOR APPOINTED MR STEPHEN DONALDSON
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2014-06-19TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2014-06-19AP01DIRECTOR APPOINTED MR ANTHONY DICKIN
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
2014-06-19AP01DIRECTOR APPOINTED MR IAN MICHAEL LANGLEY
2014-06-19AP01DIRECTOR APPOINTED MR JOHN BELL
2014-06-19AP03SECRETARY APPOINTED MR RICHARD BRADLEY
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 089667110004
2014-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089667110003
2014-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089667110002
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 089667110001
2014-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EPI AMERICAS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPI AMERICAS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-08 Outstanding IGF BUSINESS CREDIT LIMITED
2016-12-08 Outstanding CONNECTION CAPITAL LLP (REGISTERED NUMBER OC349617) (AS THE SECURITY TRUSTEE)
2014-06-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2014-06-09 Outstanding PETER KNOX AND SANDRA KNOX (TOGETHER THE SECURITY TRUSTEE)
2014-06-09 Outstanding EDWARD BOWEN AND RICHARD BRADLEY (TOGETHER THE SECURITY TRUSTEE)
2014-06-05 Outstanding PALATINE PRIVATE EQUITY LLP (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of EPI AMERICAS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EPI AMERICAS LTD
Trademarks
We have not found any records of EPI AMERICAS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPI AMERICAS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EPI AMERICAS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EPI AMERICAS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPI AMERICAS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPI AMERICAS LTD any grants or awards.
Ownership
    We could not find any group structure information
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