Epic (Ballard) Limited

Active03399036 Private limited company
Incorporated
4 July 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Epic UK Limited
Accounts type
Dormant
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
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Alam, Mahbubul
Secretary · Appointed 20 June 2014
Director · Appointed 17 July 1997
Also at Epic (General Partner Quartermile) Limited, Entrecote (Marylebone) Ltd, Entrecote (Operations) Ltd · more companies
British
Born May 1956 (70)
Officer history (8 former)
20 June 2014
Resigned Moonshine, Annabelle Karen as Secretary
20 June 2014
Appointed Alam, Mahbubul as Secretary
5 July 2001
Resigned Elghanayan, David Sharam as Director
19 October 2000
Resigned Lewis, Daniel Prithviraj as Secretary
19 October 2000
Appointed Moonshine, Annabelle Karen as Secretary
7 May 1998
Appointed Elghanayan, David Sharam as Director
11 March 1998
Resigned Elghanayan, Moise as Director
17 July 1997
Appointed Lewis, Daniel Prithviraj as Secretary
17 July 1997
Appointed Elghanayan, Moise as Director
17 July 1997
Appointed Elghanayan, Michael Isaac Martin as Director
17 July 1997
Resigned Brechin Place Secretaries Limited as Corporate Secretary
17 July 1997
Resigned Brechin Place Directors Limited as Corporate Director
4 July 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 July 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 July 1997
Appointed London Law Services Limited as Corporate Nominee Director
4 July 1997
Resigned London Law Services Limited as Corporate Nominee Director
4 July 1997
Appointed Brechin Place Secretaries Limited as Corporate Secretary
4 July 1997
Appointed Brechin Place Directors Limited as Corporate Director

Ownership 1 active

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

Epic UK Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Epic Uk Limited

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 £100 £100 £100
Balance sheet detail
202420232022202120202019
Debtors£5,832,650
Cash£100£7,024£100£100
Net Current Assets£5,839,674
Net Assets£100£100£100
Shareholder Funds£100£100£100£5,839,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
17 July 2026Confirmation statement with no updates4 July 2026
21 November 2025Accounts for a dormant company31 December 2024
24 July 2025Confirmation statement with no updates4 July 2025
27 November 2024Registered office address changed
Show all recent filings

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