Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Epitomy Solutions Limited
- Incorporated
- 18 April 2000 (26 years)
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Logistics HouseBuckshaw AvenueChorleyPR6 7AJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born December 1970 (55)
Director · Appointed 28 February 2019
British
Born December 1968 (57)
Officer history (11 former)
1 April 2025
1 April 2025
28 February 2019
28 February 2019
28 February 2019
28 February 2019
27 April 2012
30 April 2010
Resigned Geraghty, Maeve Patricia as Director
1 April 2009
31 March 2009
Resigned Vernon, Thomas Andrew as Secretary
15 January 2003
15 January 2003
Appointed Geraghty, Maeve Patricia as Director
23 May 2002
Appointed Vernon, Thomas Andrew as Secretary
22 May 2002
1 April 2002
Resigned Haddad, Faris as Director
1 May 2001
1 April 2001
Appointed Haddad, Faris as Director
18 April 2000
18 April 2000
18 April 2000
18 April 2000
18 April 2000
18 April 2000
18 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07839757
Former controllers (1)
28 February 2019
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Diplomat Lease and Hire Ltd Owns 75–100% of shares
Epitomy Solutions Limited This company Owns 75–100% of shares
Nesh Mobility Solutions Limited Owns 75–100% of shares
Scuderia Tuning Parts Ltd Owns 75–100% of shares
Universal Components UK Limited Owns 75–100% of shares
Kellett (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Accounts filing | |||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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