Epic Management Limited

Active04020499 Private limited company
Incorporated
20 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Ave
London
N3 2FG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Alam, Mahbubul
Secretary · Appointed 20 June 2014
Director · Appointed 15 July 2013
American
Born February 1958 (68)
Director · Appointed 20 June 2000
British
Born May 1956 (70)
Officer history (5 former)
20 June 2014
Appointed Alam, Mahbubul as Secretary
20 June 2014
Resigned Moonshine, Annabelle Karen as Secretary
15 July 2013
Appointed Elghanayan, Steven Benjamin as Director
6 March 2002
Resigned Elghanayan, David Sharam as Director
19 October 2000
Appointed Moonshine, Annabelle Karen as Secretary
19 October 2000
Resigned Lewis, Daniel Prithviraj as Secretary
20 June 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 June 2000
Appointed London Law Services Limited as Corporate Nominee Director
20 June 2000
Resigned London Law Services Limited as Corporate Nominee Director
20 June 2000
Appointed Lewis, Daniel Prithviraj as Secretary
20 June 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 June 2000
Appointed Elghanayan, David Sharam as Director
20 June 2000
Appointed Elghanayan, Michael Isaac Martin as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3253427

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Epic (26PP) Ltd Has significant influence or control
Epic (Broadmead) Limited Owns 75–100% of shares
Epic Living Limited Owns 75–100% of shares
Epic Management Limited This company Owns 75–100% of shares
Epic Private Limited Owns 75–100% of shares
Epam FM Services Ltd Owns 75–100% of shares
Epic UK (Art) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£144,297
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £13,816,794 £9,840,873 £4,145,736 £3,406,432 £2,580,599 £2,576,116
Balance sheet detail
202420232022202120202019
Fixed Assets£116,550£153,110£200,744£251,491£72,613£40,043
Current Assets£4,466,099£4,705,861£5,419,064£6,853,378£14,089,325£19,003,123
Debtors£4,321,802£4,386,565£5,081,236£5,227,807£11,228,952£15,780,824
Cash£144,297£319,296£337,828£1,625,571£2,860,373£3,222,299
Creditors (< 1 year)£1,801,533£2,278,372£2,213,376£2,959,133£4,321,065£5,226,372
Net Current Assets£2,459,566£2,427,489£3,205,688£3,894,245£9,768,260£13,776,751
Shareholder Funds£2,576,116£2,580,599£3,406,432£4,145,736£9,840,873£13,816,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates18 July 2026
26 September 2025Total exemption full accounts31 December 2024
24 July 2025Confirmation statement with no updates18 July 2025
10 December 2024Total exemption full accounts31 December 2023
27 November 2024Registered office address changed
Show all recent filings

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