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Company Information for

EPOCH CAPITAL LIMITED

44 Whitfield Street Fitzrovia, FITZROVIA, London, W1T 2RH,
Company Registration Number
09184730
Private Limited Company
Active

Company Overview

About Epoch Capital Ltd
EPOCH CAPITAL LIMITED was founded on 2014-08-21 and has its registered office in London. The organisation's status is listed as "Active". Epoch Capital Limited is a Private Limited Company registered in UNITED KINGDOM 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
EPOCH CAPITAL LIMITED
 
Legal Registered Office
44 Whitfield Street Fitzrovia
FITZROVIA
London
W1T 2RH
Other companies in E15
 
Filing Information
Company Number 09184730
Company ID Number 09184730
Date formed 2014-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-05-13
Return next due 2024-05-27
Type of accounts FULL
VAT Number /Sales tax ID GB315353328  
Last Datalog update: 2024-03-26 16:01:56
Primary Source:Companies House
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Companies with same name EPOCH CAPITAL LIMITED
The following companies were found which have the same name as EPOCH CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPOCH CAPITAL PARTNERS LIMITED 37 FENIAN STREET DUBLIN 2 D02Y497 Dissolved Company formed on the 2013-08-29
EPOCH CAPITAL UK LLP UNIT 10 THE OFFICE VILLAGE ROMFORD ROAD LONDON UNITED KINGDOM E15 4EA Dissolved Company formed on the 2015-03-20
EPOCH CAPITAL, L.L.C. 61 ROXEN ROAD Nassau ROCKVILLE CENTRE NY 11570 Active Company formed on the 1997-12-19
EPOCH CAPITAL G.P. INC. 1400 350 - 7TH AVENUE S.W. CALGARY ALBERTA T2P 3N9 Active Company formed on the 2007-06-05
EPOCH CAPITAL PTY LTD NSW 2000 Active Company formed on the 2007-11-05
EPOCH CAPITAL (SINGAPORE) PTE. LTD. MCCALLUM STREET Singapore 069046 Dissolved Company formed on the 2013-04-18
Epoch Capital Corporation Newfoundland and Labrador Dissolved
EPOCH CAPITAL PARTNERS L P Delaware Unknown
Epoch Capital Limited Active Company formed on the 2017-03-28
EPOCH CAPITAL INVESTORS, LTD. 250 INTERNATIONAL PARKWAY HEATHROW FL 32746 Inactive Company formed on the 1988-01-12
EPOCH CAPITAL HOLDINGS, LLC 121 SOUTH ORANGE AVE ORLANDO FL 32801 Inactive Company formed on the 2010-04-13
EPOCH CAPITAL CORPORATION 280 WEST CANTON AVENUE, SUITE #230 WINTER PARK FL 32789 Inactive Company formed on the 1987-12-10
EPOCH CAPITAL GROUP LLC 121 S. ORANGE AVENUE ORLANDO FL 32801 Inactive Company formed on the 2009-06-18
EPOCH CAPITAL ADVISORY COMPANY LIMITED Unknown Company formed on the 2018-10-29
EPOCH CAPITAL PTE LTD Singapore Active Company formed on the 2011-06-07
EPOCH CAPITAL PTY LTD Singapore Active Company formed on the 2013-04-18
EPOCH CAPITAL LIMITED Singapore Active Company formed on the 2018-07-25
EPOCH CAPITAL, LLC 1 MOMENTUM BLVD COLLEGE STA TX 77845 Active Company formed on the 2023-02-06

Company Officers of EPOCH CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HUMPHREYS
Director 2014-08-21
KEVIN SWEENEY
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID WOOLSTON
Director 2014-08-21 2015-12-09

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
2024-03-26FULL ACCOUNTS MADE UP TO 30/06/23
2023-05-15Director's details changed for Mr Michael Humphreys on 2017-03-01
2023-05-15CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-03-29FULL ACCOUNTS MADE UP TO 30/06/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TOM DAVIES
2021-05-27SH20Statement by Directors
2021-05-27SH19Statement of capital on 2021-05-27 GBP 1,115,625
2021-05-27CAP-SSSolvency Statement dated 14/05/21
2021-05-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN HUMPHREYS
2019-04-05PSC09Withdrawal of a person with significant control statement on 2019-04-05
2019-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-10AP01DIRECTOR APPOINTED MR LEE GERRARD SHANNON
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SWEENEY
2018-10-02AP01DIRECTOR APPOINTED MR TOM DAVIES
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 1850100
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-05-30PSC08Notification of a person with significant control statement
2018-05-30PSC07CESSATION OF EPOCH TRADING GROUP PTY LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1850100
2018-05-18SH0130/04/18 STATEMENT OF CAPITAL GBP 1850100
2018-03-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1600100
2017-12-07SH0106/12/17 STATEMENT OF CAPITAL GBP 1600100
2017-12-07SH0106/12/17 STATEMENT OF CAPITAL GBP 800100
2017-11-28SH0127/09/17 STATEMENT OF CAPITAL GBP 50100
2017-07-24CH01Director's details changed for Mr Michael Humphreys on 2017-07-24
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM Unit 10, the Office Village Romford Road London E15 4EA
2016-05-13AR0113/05/16 ANNUAL RETURN FULL LIST
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-30AA01Previous accounting period shortened from 31/08/15 TO 30/06/15
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID WOOLSTON
2015-12-10AP01DIRECTOR APPOINTED MR KEVIN SWEENEY
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0121/08/15 ANNUAL RETURN FULL LIST
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EPOCH CAPITAL LIMITED 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 EPOCH CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPOCH CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPOCH CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of EPOCH CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPOCH CAPITAL LIMITED
Trademarks
We have not found any records of EPOCH CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPOCH CAPITAL LIMITED. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as EPOCH CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPOCH CAPITAL LIMITED 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.
Import/Export of Goods
Goods imported/exported by EPOCH CAPITAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPOCH CAPITAL LIMITED 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 EPOCH CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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