Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Epoq Group Ltd
- Incorporated
- 6 August 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Directors
- Michael John Symons
- Owned by
- Grahame Keith Cohen
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 2 Imperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Symons, Michael John
Director · Appointed 1 January 2026
British
Born May 1954 (72)
British
Born October 1968 (58)
British
Director · Appointed 6 August 2001
British
Born July 1969 (57)
Director · Appointed 6 August 2001
British
Born May 1957 (69)
Officer history (6 former)
1 January 2026
Appointed Symons, Michael John as Director
1 January 2026
Resigned Corplex Limited as Corporate Director
4 April 2023
Appointed Corplex Limited as Corporate Director
4 April 2023
13 October 2006
13 October 2006
1 August 2006
1 December 2005
1 November 2001
1 November 2001
8 August 2001
8 August 2001
6 August 2001
6 August 2001
6 August 2001
6 August 2001
6 August 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Michael John Symons
Individual · Notified 9 July 2026
Holds 25–50% of voting rights
British
Born May 1954 (72)
Individual · Notified 20 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
British
Born May 1957 (69)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £90,990 | £90,990 | £49,791 | £49,791 | £49,791 |
| Creditors (< 1 year) | £46,616 | £46,616 | £48,143 | £48,143 | £48,143 |
| Net Current Assets | (£46,616) | (£46,616) | (£48,143) | (£48,143) | (£48,143) |
| Shareholder Funds | £44,374 | £44,374 | £1,648 | £1,648 | £1,648 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 27 July 2026 | Memorandum and Articles of Association | |||
| 27 July 2026 | Resolutions | |||
| 24 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 July 2026 | Change of share class name or designation |
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