Epic UK Limited

Active03253427 Private limited company
Incorporated
23 September 1996 (30 years)
Industry
Development of building projects (41100)
Controlled by
Michael Isaac Martin Elghanayan
Steven Benjamin Elghanayan
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Marks, Adam Charles
Director · Appointed 21 May 2025
British
Born February 1960 (66)
Alam, Mahbubul
Secretary · Appointed 20 June 2014
Director · Appointed 15 July 2013
American
Born February 1958 (68)
Director · Appointed 9 October 1996
British
Born May 1956 (70)
Officer history (12 former)
21 May 2025
Appointed Marks, Adam Charles as Director
8 May 2025
Resigned Fox, Nigel Howard as Director
8 May 2025
Resigned Marks, Adam Charles as Director
28 June 2023
Appointed Fox, Nigel Howard as Director
28 June 2023
Appointed Marks, Adam Charles as Director
20 June 2014
Resigned Moonshine, Annabelle Karen as Secretary
20 June 2014
Appointed Alam, Mahbubul as Secretary
15 July 2013
Appointed Elghanayan, Steven Benjamin as Director
29 May 2012
Resigned Alam, Mahbubul as Director
10 September 2009
Resigned Laurence, John French as Director
7 January 2008
Appointed Alam, Mahbubul as Director
1 August 2007
Appointed Laurence, John French as Director
5 July 2001
Resigned Elghanayan, David Sharam as Director
19 October 2000
Appointed Moonshine, Annabelle Karen as Secretary
19 October 2000
Resigned Lewis, Daniel Prithviraj as Secretary
7 May 1998
Appointed Elghanayan, David Sharam as Director
11 March 1998
Resigned Elghanayan, Moise as Director
9 October 1996
Appointed Elghanayan, Moise as Director
9 October 1996
Appointed Lewis, Daniel Prithviraj as Secretary
9 October 1996
Appointed Elghanayan, Michael Isaac Martin as Director
9 October 1996
Resigned Brechin Place Secretaries Limited as Corporate Secretary
9 October 1996
Resigned Brechin Place Directors Limited as Corporate Director
4 October 1996
Appointed Brechin Place Secretaries Limited as Corporate Secretary
4 October 1996
Appointed Brechin Place Directors Limited as Corporate Director
4 October 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 October 1996
Resigned London Law Services Limited as Corporate Nominee Director
23 September 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 September 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control
American
Born February 1958 (68)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Epic UK Limited This company
Epic (26PP) Ltd Has significant influence or control
Epic (Broadmead) Limited Owns 75–100% of shares
Epic Living Limited Owns 75–100% of shares
Epic Management Limited Owns 75–100% of shares
Epic Private Limited Owns 75–100% of shares
Epam FM Services Ltd Owns 75–100% of shares
Epic UK (Art) Limited Owns 75–100% of shares

Financials

Cash
£5,645,207
Current Ratio
1.4x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 (£810,517) £1,909,833 £5,845,880 £5,627,357 £7,294,589 £8,270,095
Balance sheet detail
202420232022202120202019
Fixed Assets£405£405£405
Current Assets£29,922,172£24,283,706£26,441,978£7,186,589£7,277,959£10,045,797
Debtors£24,276,965£23,832,162£26,383,480£4,990,444£4,955,541£7,529,898
Cash£5,645,207£451,544£58,498£2,196,145£2,322,418£2,515,899
Creditors (< 1 year)£21,652,482£16,989,522£20,815,026£1,341,114£5,368,531£10,856,719
Net Current Assets£8,269,690£7,294,184£5,626,952£5,845,475£1,909,428(£810,922)
Shareholder Funds£8,270,095£7,294,589£5,627,357£5,845,880£1,909,833(£810,517)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Total exemption full accounts31 December 2024
24 September 2025Appointment of a director
23 September 2025Confirmation statement with no updates23 September 2025
8 May 2025Termination of appointment of a director
8 May 2025Termination of appointment of a director
Show all recent filings

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