Epirus Limited

Active03912142 Private company limited by guarantee
Incorporated
24 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Arthur William Rogers
Derek Buckle
Soo Cheng Buckle
Controlled by
Derek Buckle
David Robert Newnham
Soo Cheng Buckle
Accounts type
Micro entity
Region
Greater London
Address
Flat 2
18 Epirus Road Fulham
London
SW6 7UH

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Rogers, Arthur William
Director · Appointed 23 October 2026
British
Born December 1997 (28)
Buckle, Derek
Director · Appointed 30 September 2024
British,Australian
Born March 1945 (81)
Buckle, Soo Cheng
Director · Appointed 3 December 2007
British
Born September 1957 (69)
Bradley, Lawrence Alfred
Secretary · Appointed 19 May 2004
British
Newnham, David Robert
Director · Appointed 24 January 2000
British
Born March 1955 (71)
Officer history (7 former)
23 October 2026
Resigned Baker, Lisa Anne as Director
23 October 2026
Appointed Rogers, Arthur William as Director
10 December 2025
Resigned Bradley, Lawrence Alfred as Director
30 September 2024
Appointed Buckle, Derek as Director
3 December 2007
Resigned Swan, Matthew David as Director
3 December 2007
Appointed Buckle, Soo Cheng as Director
4 May 2007
Appointed Baker, Lisa Anne as Director
1 January 2006
Resigned Andrews, Sheilagh Anne Kathleen as Director
19 May 2004
Resigned Scott, George as Secretary
19 May 2004
Appointed Swan, Matthew David as Director
19 May 2004
Resigned Scott, George as Director
19 May 2004
Appointed Bradley, Lawrence Alfred as Secretary
24 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2000
Appointed Scott, George as Secretary
24 January 2000
Appointed Scott, George as Director
24 January 2000
Appointed Andrews, Sheilagh Anne Kathleen as Director
24 January 2000
Appointed Newnham, David Robert as Director
24 January 2000
Appointed Bradley, Lawrence Alfred as Director

Ownership 3 active

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

Derek Buckle
Individual · Notified 10 December 2025
Has significant influence or control
Has significant influence or control (as a firm)
Australian
Born March 1945 (81)
David Robert Newnham
Individual · Notified 4 December 2016
Has significant influence or control
British
Born March 1955 (71)
Soo Cheng Buckle
Individual · Notified 4 December 2016
Has significant influence or control
British
Born September 1957 (69)
Former controllers (2)
10 December 2025
Ceased Lawrence Alfred Bradley — Has significant influence or control
4 December 2025
Ceased Lisa Anne Baker — Has significant influence or control

Financials

Net Assets
£12,842
Debt Ratio
35%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £15,872 £16,841 £17,648 £17,459 £19,656 £12,842
Balance sheet detail
202520242023202220212020
Fixed Assets£12,000£12,000£12,000£12,000£12,000£12,000
Current Assets£7,656£7,656£6,956£5,648£4,854£3,872
Creditors (< 1 year)£6,814£0£1,497£0£13
Net Current Assets£842£7,656£5,459£5,648£4,841£3,872
Net Assets£12,842£19,656£17,459£17,648£16,841£15,872
Shareholder Funds£12,842£19,656£17,459£17,648£16,841£15,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts5 April 2026
23 October 2026Appointment of a director
23 October 2026Termination of appointment of a director
18 December 2025Confirmation statement with no updates4 December 2025
17 December 2025Termination of appointment of a director
Show all recent filings

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