Epiq Europe, Ltd.

Active02656370 Private limited company
Incorporated
22 October 1991 (35 years)
Previously known as
Wordwave International Limited (until 18 December 2017)
Smith Bernal Wordwave Limited (until 11 March 2005)
Smith Bernal Reporting Limited (until 26 March 2002)
Industry
Other software publishing (58290)
Justice and judicial activities (84230)
Directors
Don Chathuranga Madura Bopearatchy
Charlotte Lucy Pache
Accounts type
Full
Region
Greater London
Address
110 Bishopsgate
15th Floor
London
EC2N 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Bopearatchy, Don Chathuranga Madura
Director · Appointed 8 June 2023
Australian
Born August 1986 (40)
Pache, Charlotte Lucy
Director · Appointed 8 June 2023
British
Born October 1968 (58)
Officer history (24 former)
16 June 2023
Resigned Woodman, Caroline as Director
8 June 2023
Appointed Pache, Charlotte Lucy as Director
8 June 2023
Appointed Bopearatchy, Don Chathuranga Madura as Director
25 June 2021
Resigned Hill, Simon Alexander as Director
15 June 2021
Appointed Woodman, Caroline as Director
15 March 2020
Resigned Scott, Brad David as Director
8 August 2019
Resigned James, Edward Raymond as Director
5 August 2019
Appointed Scott, Brad David as Director
1 July 2019
Resigned Conley, Keith Edward as Director
1 July 2019
Appointed Hill, Simon Alexander as Director
15 December 2018
Appointed James, Edward Raymond as Director
15 December 2018
Resigned Davenport Jr, John William as Director
15 December 2018
Resigned Heon, Robert Scott as Director
1 June 2015
Appointed Davenport Jr, John William as Director
1 June 2015
Appointed Heon, Robert Scott as Director
1 June 2015
Appointed Conley, Keith Edward as Director
1 June 2015
Resigned Atterbury, Rick R as Director
1 June 2015
Resigned Nazarian, Robert H as Director
30 September 2009
Resigned Machov, Steven J as Secretary
30 September 2009
Resigned Machov, Steven J as Director
3 January 2006
Appointed Nazarian, Robert H as Director
3 January 2006
Resigned Solomon, Perry Lee as Director
3 January 2006
Appointed Machov, Steven J as Director
3 January 2006
Appointed Machov, Steven J as Secretary
3 January 2006
Resigned Garrett, Gary Richard as Director
3 January 2006
Resigned Rosenblum, Scot as Director
3 January 2006
Appointed Atterbury, Rick R as Director
3 January 2006
Resigned Beard, Keith Paul as Secretary
3 January 2006
Resigned Andrews, Sarah Elizabeth as Director
25 October 2004
Resigned Vinick, Alan Neal as Director
25 October 2004
Appointed Rosenblum, Scot as Director
1 December 2003
Appointed Beard, Keith Paul as Secretary
1 December 2003
Resigned Shah, Hillen as Secretary
31 October 2003
Appointed Andrews, Sarah Elizabeth as Director
31 October 2003
Resigned Carey, Adrian Courtney as Director
24 January 2003
Resigned Smith, Graham Francis as Director
17 March 2000
Appointed Shah, Hillen as Secretary
17 March 2000
Resigned Bangs, Martin Graham as Secretary
12 March 1999
Resigned Hurlock, Burton Charls as Director
12 March 1999
Appointed Solomon, Perry Lee as Director
16 March 1998
Appointed Garrett, Gary Richard as Director
16 March 1998
Appointed Vinick, Alan Neal as Director
16 March 1998
Appointed Hurlock, Burton Charls as Director
6 March 1996
Appointed Bangs, Martin Graham as Secretary
6 March 1996
Resigned Smith, Marcela Marion as Secretary
11 December 1995
Appointed Carey, Adrian Courtney as Director
11 December 1995
Resigned Smith, Marcela Marion as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05343223
Former controllers (1)
28 September 2017
Ceased Dti of UK, Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Epiq Systems, Ltd. Owns 75–100% of shares
Case Pilots Limited Owns 75–100% of shares
Epiq Europe, Ltd. This company Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
26 January 2026Confirmation statement with no updates29 December 2025
20 August 2025Full accounts31 December 2024
14 February 2025Confirmation statement with no updates29 December 2024
19 September 2024Full accounts31 December 2023
Show all 171 filings

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