E P Y (Holdings) Limited

Active04034529 Private limited company
Incorporated
17 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Azim Jaffer
Vivien Yun Wie
Accounts type
Total exemption full
Region
Greater London
Address
22 Greenhill Parade
Great North Road
New Barnet
EN5 1EU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2000
British
Born April 1964 (62)
Secretary · Appointed 31 August 2000
British
Director · Appointed 31 August 2000
British
Born June 1964 (62)
Officer history (2 former)
31 August 2000
Appointed Wei, Vivien as Director
31 August 2000
Appointed Wei, Vivien as Secretary
31 August 2000
Appointed Jaffer, Azim Shamshu as Director
31 August 2000
Resigned Company Directors Limited as Corporate Nominee Director
31 August 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 July 2000
Appointed Company Directors Limited as Corporate Nominee Director
17 July 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Azim Jaffer
Individual · Notified 17 July 2017
Owns 25–50% of shares
British
Born June 1964 (62)
Vivien Yun Wie
Individual · Notified 17 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Former controllers (2)
31 August 2018
Ceased Vivien Yun Wie — Owns 25–50% of shares
31 August 2018
Ceased Azim Shamsu Jaffer — Owns 25–50% of shares

Financials

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

Net Assets
£583,232
Cash
£482

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £529,666 £527,892 £526,417 £589,633 £586,836 £583,232
Balance sheet detail
202520242023202120202019
Fixed Assets£744,778£745,378£745,978£662,178£662,778£663,378
Current Assets£88£3,996£11,024£11,900£125
Debtors£0
Cash£482£88£3,996£11,024£11,900£125
Creditors (< 1 year)£143,497
Creditors (> 1 year)£2,381£4,583£6,784£11,000£11,000
Net Current Assets(£143,015)(£137,809)(£133,411)(£124,761)(£123,886)(£133,712)
Net Assets£583,232£586,836£589,633£526,417£527,892£529,666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates14 July 2026

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