Epoq Legal Ltd

Active03707955 Private limited company
Incorporated
4 February 1999 (27 years)
Previously known as
Epoq Services Ltd (until 18 January 2011)
Epoch Software Development Limited (until 11 November 2003)
Epoch Software Developments Limited (until 15 July 1999)
Earlier: Ledbond Limited
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Controlled by
Grahame Keith Cohen
Richard Colin Cohen
Accounts type
Total exemption full
Region
East of England
Address
2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Sanghera, Mandip
Director · Appointed 19 February 2020
British
Born March 1972 (54)
Director · Appointed 27 September 2012
British
Born October 1968 (58)
Secretary · Appointed 1 May 2001
British
Director · Appointed 4 February 1999
British
Born July 1969 (57)
Director · Appointed 4 February 1999
British
Born May 1957 (69)
Officer history (9 former)
1 January 2026
Resigned Symons, Michael as Director
25 September 2024
Appointed Symons, Michael as Director
19 February 2020
Appointed Sanghera, Mandip as Director
27 September 2012
Appointed Horwitz, Hillel Charles as Director
1 May 2001
Appointed Horwitz, Hillel Charles as Secretary
30 April 2001
Resigned Allan, Richard Friend as Secretary
27 April 2001
Resigned Friedman, Gabriel as Director
13 July 2000
Resigned Cohen, Richard Colin as Secretary
3 July 2000
Resigned Mccormack, Matthew William Bruce as Director
3 July 2000
Appointed Friedman, Gabriel as Director
3 July 2000
Resigned Evangelou, Evangelos as Director
3 July 2000
Resigned Friedman, Gabriel as Director
18 April 2000
Appointed Allan, Richard Friend as Secretary
9 February 1999
Appointed Evangelou, Evangelos as Director
9 February 1999
Appointed Friedman, Gabriel as Director
9 February 1999
Appointed Mccormack, Matthew William Bruce as Director
4 February 1999
Appointed Cohen, Grahame Keith as Director
4 February 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 February 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 February 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
4 February 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 February 1999
Appointed Cohen, Richard Colin as Secretary
4 February 1999
Appointed Cohen, Richard Colin as 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 (as a firm)
British
Born July 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born May 1957 (69)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£2,025,813
Current Ratio
6.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £1,296,443 £1,441,911 £1,483,988 £1,395,143 £2,479,858 £2,665,984
Balance sheet detail
202520242022202120202019
Fixed Assets£21,382£14,635£34,357£68,184£106,667£147,270
Current Assets£3,147,558£2,952,609£1,810,322£1,977,649£1,620,985£1,400,961
Debtors£1,173,588£1,134,054£1,034,247£812,277£633,002
Cash£2,025,813£1,779,021£676,268£943,402£808,708£767,959
Creditors (< 1 year)£502,956£487,386£299,744£357,678£285,741£251,788
Creditors (> 1 year)£149,792£204,167
Net Current Assets£2,644,602£2,465,223£1,510,578£1,619,971£1,335,244£1,149,173
Net Assets£1,395,143£1,483,988
Shareholder Funds£2,665,984£2,479,858£1,395,143£1,483,988£1,441,911£1,296,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 December 2025
15 January 2026Confirmation statement with no updates14 January 2026
9 January 2026Termination of appointment of a director
26 August 2025Total exemption full accounts31 December 2024
23 January 2025Secretary's details changed
Show all recent filings

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