EP Global Group Ltd

Active04062236 Private limited company
Incorporated
30 August 2000 (26 years)
Previously known as
Earthprint Limited (until 16 September 2020)
Industry
Other transportation support activities (52290)
Directors
William Laboucarie-Polak
Owned by
William Laboucarie-Polak
Accounts type
Total exemption full
Region
East of England
Address
Wellington House
273-275 High Street
London Colney
AL2 1HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Laboucarie-Polak, William
Director · Appointed 1 December 2013
British
Born January 1987 (39)
Officer history (9 former)
11 March 2022
Resigned Polak, Marie Christine Suzanne Stephanie as Secretary
26 March 2014
Resigned Polak, Anthony Michael as Director
1 December 2013
Appointed Laboucarie-Polak, William as Director
31 March 2008
Resigned Kleiner, Richard Howard as Director
31 December 2007
Resigned Thorsen, Thore-Andre as Director
31 December 2007
Resigned Litangen, Cato as Director
16 October 2003
Appointed Thorsen, Thore-Andre as Director
9 June 2003
Resigned Hislop, Lawrence as Director
9 June 2003
Resigned Tveitdal, Svein Olau as Director
9 June 2003
Appointed Litangen, Cato as Director
23 January 2001
Appointed Kleiner, Richard Howard as Director
14 November 2000
Appointed Hislop, Lawrence as Director
14 November 2000
Appointed Tveitdal, Svein Olau as Director
30 August 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
30 August 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
30 August 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
30 August 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
30 August 2000
Appointed Polak, Anthony Michael as Director
30 August 2000
Appointed Polak, Marie Christine Suzanne Stephanie as Secretary

Ownership 1 active

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

William Laboucarie-Polak
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1987 (39)
Former controllers (1)
11 March 2022
Ceased Marie Christine Suzanne Stepha Polak — Owns 25–50% of shares

Financials

Net Assets
£2,516,379
Cash
£1,726,743
Employees
10
Debt Ratio
35%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £1,131,948 £1,256,804 £1,923,021 £2,516,379
Balance sheet detail
202420232022202120212020
Fixed Assets£41,444£31,148£35,480£39,370£9,599£17,848
Current Assets£3,813,261£2,884,343£2,243,977£1,465,814£1,046,416£1,059,972
Debtors£2,086,518£1,465,695£997,514£939,569£377,540£409,235
Cash£1,726,743£1,418,648£1,246,463£526,245£668,876£650,737
Creditors (< 1 year)£347,897£480,350£650,569
Creditors (> 1 year)£0£16,079£25,339
Net Current Assets£2,474,935£1,907,952£1,242,060£1,117,917£566,066£409,403
Net Assets£2,516,379£1,923,021£1,256,804£1,131,948
Shareholder Funds£1,131,948£575,665£427,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates10 June 2026
10 November 2025Director's details changed
10 November 2025Change of details for a person with significant control
23 September 2025Total exemption full accounts31 December 2024
12 June 2025Confirmation statement with no updates10 June 2025
Show all recent filings

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