Epic Holdings Limited

Active03663144 Private limited company
Incorporated
6 November 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
Michael Isaac Martin Elghanayan
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
20 November 2026
Last conf. stmt
6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Elghanayan, Shirin
Secretary · Appointed 19 July 2000
British
Director · Appointed 19 July 2000
British
Born May 1956 (70)
Officer history (5 former)
19 July 2000
Appointed Elghanayan, Shirin as Secretary
19 July 2000
Appointed Elghanayan, Michael Isaac Martin as Director
19 July 2000
Resigned Cornwell, Julian Roger as Director
19 July 2000
Resigned Morgan, Angela as Secretary
19 July 2000
Resigned Kay, Andrew Stephen as Director
22 July 1999
Appointed Cornwell, Julian Roger as Director
6 November 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 November 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 November 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 November 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 November 1998
Appointed Morgan, Angela as Secretary
6 November 1998
Appointed Kay, Andrew Stephen as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1956 (70)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates6 November 2025
9 September 2025Accounts for a dormant company31 December 2024
12 December 2024Confirmation statement with no updates6 November 2024
7 December 2024Accounts for a dormant company31 December 2023
27 November 2024Registered office address changed
Show all recent filings

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