Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
E P I Limited
- Incorporated
- 11 June 2002 (24 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Edward Moller
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Gateley Legal Ship Canal House98 King StreetManchesterM2 4WU
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Moller, Edward
Director · Appointed 7 March 2025
British
Born September 1976 (50)
Olczak, Marta Anna
Secretary · Appointed 1 February 2024
Director · Appointed 1 February 2024
British
Born May 1978 (48)
Director · Appointed 1 July 2019
British
Born May 1963 (63)
Smart, Andrew Stuart James
Director · Appointed 23 July 2015
British
Born June 1962 (64)
Director · Appointed 4 June 2014
British
Born April 1962 (64)
Thompson, Richard
Director · Appointed 2 April 2012
British
Born April 1976 (50)
Officer history (24 former)
30 June 2026
7 May 2025
Resigned Clarke, Lee, Dr as Director
7 March 2025
Appointed Moller, Edward as Director
30 November 2024
Resigned Schultz, Gehrig Stannard as Director
26 July 2024
Resigned Wilson, Stephen as Director
26 July 2024
Appointed Clarke, Lee, Dr as Director
17 April 2024
29 February 2024
1 February 2024
Resigned Hirst, David as Secretary
1 February 2024
Appointed Olczak, Marta Anna as Secretary
1 February 2024
4 October 2023
4 October 2023
31 July 2022
1 May 2022
Appointed Wilson, Stephen as Director
1 October 2019
Appointed Hirst, David as Secretary
1 October 2019
1 October 2019
Appointed Schultz, Gehrig Stannard as Director
30 September 2019
Resigned Bradley, Richard as Secretary
30 September 2019
1 July 2019
25 January 2019
25 January 2019
2 April 2018
3 January 2017
3 January 2017
8 December 2016
23 July 2015
Appointed Smart, Andrew Stuart James as Director
23 July 2015
Resigned Knox, Peter as Director
18 June 2014
4 June 2014
4 June 2014
4 June 2014
Appointed Bradley, Richard as Secretary
4 June 2014
4 June 2014
Resigned Goddard, Jennifer Rosemary as Director
4 June 2014
Resigned Goddard, Eric Brian as Director
4 June 2014
4 June 2014
Resigned Goddard, Jennifer Rosemary as Secretary
4 June 2014
14 February 2014
Resigned Czajkowski, Charles Richard as Director
2 April 2013
Appointed Czajkowski, Charles Richard as Director
1 January 2013
1 January 2013
Resigned Smook, Deon Hendrik as Director
2 April 2012
2 April 2012
Appointed Thompson, Richard as Director
2 April 2012
Appointed Knox, Peter as Director
2 April 2012
2 April 2012
Appointed Smook, Deon Hendrik as Director
11 June 2002
11 June 2002
11 June 2002
11 June 2002
11 June 2002
Appointed Goddard, Jennifer Rosemary as Secretary
11 June 2002
Appointed Goddard, Eric Brian as Director
11 June 2002
Appointed Goddard, Jennifer Rosemary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08938405
Former controllers (1)
6 April 2016
Ceased Epi Group Holdings Ltd — Owns 75–100% of shares
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Buttercup Topco Limited Owns 50–75% of shares
Buttercup Bidco Limited Owns 75–100% of shares
The Alchemist Bar & Restaurant Limited Owns 75–100% of shares
Cyberfort Group Limited Owns 75–100% of shares
Cyberfort Bidco Limited Owns 75–100% of shares
Arcturus Security Limited Owns 75–100% of shares
Auriga Group Solutions Limited Owns 75–100% of shares
Cyberfort Limited Owns 75–100% of shares
The ZDL Group Limited Owns 75–100% of shares
Epi Group Holdings Ltd Owns 50–75% of shares
Epi Americas Ltd Owns 75–100% of shares
E P I Colombia Ltd Owns 75–100% of shares
Epi Global Ltd Owns 75–100% of shares
E P I Limited This company Owns 75–100% of shares
P.D.F. Limited Owns 75–100% of shares
Icelolly Bidco Limited Owns 50–75% of shares
Ice Travel Group Limited Holds 50–75% of voting rights
Icelolly Marketing Limited Owns 75–100% of shares
Travelsupermarket Limited Owns 75–100% of shares
Icelolly Topco Limited Owns 50–75% of shares
Leep Group Limited Owns 25–50% of shares (as a firm)
Leep Holdings Limited Owns 75–100% of shares
Back to Work Training Limited Owns 75–100% of shares
Bespoke Professional Development and Training Limited Owns 75–100% of shares
E.Quality Training Limited Owns 75–100% of shares
Leep Trade Limited Owns 75–100% of shares
Palatine Feeder GP Limited Owns 75–100% of shares
Palatine Founder Partner II LP Has significant influence or control
Palatine Founder Partner Iii LP Has significant influence or control
Palatine Founder Partner IV LP Has significant influence or control
Palatine Founder Partner V LP Has significant influence or control
Palatine Growth Credit Founder Partner LP Has significant influence or control
Palatine Growth Credit LLP Holds 75–100% of voting rights
Palatine Growth Credit (GP) Limited Owns 75–100% of shares
Palatine Growth Credit GP I LLP Holds 25–50% of voting rights
PGC GP LLP Holds 25–50% of voting rights
Palatine Growth Credit Scotland (GP) Limited Owns 75–100% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Cessation of a person with significant control | |||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Confirmation statement with no updates | 17 May 2026 |
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