Epoq-It Limited

Active04506070 Private limited company
Incorporated
7 August 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Accounts type
Total exemption full
Region
East of England
Address
Studio 2
Limelight
Elstree Way
Borehamwood
WD6 1JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2024
British
Born January 1976 (50)
Director · Appointed 5 March 2024
British
Born June 1976 (50)
Officer history (6 former)
5 March 2024
Appointed Mignacca, Vincenzo as Director
5 March 2024
Appointed Raithatha, Sohin Harkishen as Director
5 March 2024
Resigned Swanwick, Gary James as Director
5 March 2024
Resigned Swanwick, Gary James as Secretary
7 December 2021
Resigned Clark, James as Director
25 February 2021
Resigned Wills, David Jason as Director
1 July 2008
Appointed Clark, James as Director
15 June 2004
Appointed Swanwick, Gary James as Director
9 August 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
9 August 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
7 August 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
7 August 2002
Appointed Wills, David Jason as Director
7 August 2002
Appointed Swanwick, Gary James as Secretary
7 August 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12885771
Former controllers (3)
25 February 2021
Ceased James Clark — Owns 25–50% of shares
25 February 2021
Ceased Gary James Swanwick — Owns 25–50% of shares
25 February 2021
Ceased David Jason Wills — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

A C R Networks Limited Owns 75–100% of shares
Ark Holdings (Spalding) Limited Owns 75–100% of shares
Ark Ict Solutions Ltd Owns 75–100% of shares
Cjaz Ltd Owns 75–100% of shares
Covue It Ltd Owns 75–100% of shares
Cyberseer Limited Owns 75–100% of shares
Epoq Ventures Limited Owns 75–100% of shares
Epoq It Holdings Limited Owns 75–100% of shares
Epoq-It Limited This company Owns 75–100% of shares
It Hotdesk Ltd. Owns 75–100% of shares
Itek Systems Management Ltd Owns 75–100% of shares
Optivity Limited Owns 75–100% of shares
Partnership Education Limited Owns 75–100% of shares
Penstone Communications Limited Owns 75–100% of shares
Red Mosquito Limited Owns 75–100% of shares
Ridgeway Phones Limited Owns 75–100% of shares
Security Software Solutions Ltd Owns 75–100% of shares

Financials

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

Cash
£228,516
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £90,460 £80,790 £72,380 £131,932 £136,325 £501,535
Balance sheet detail
2025202420232022202120202019
Fixed Assets£407£9,684£37,900£13,129£17,035£15,276
Current Assets£885,529£737,901£682,137£657,631£647,754£298,570
Debtors£657,013£729,203£639,990£532,597£198,203£186,984
Cash£228,516£8,698£42,147£125,034£449,551£110,751
Creditors (< 1 year)£384,401£611,260£421,213£423,312£344,317£280,760£220,482
Creditors (> 1 year)£0£106,206£164,121£251,568£300,000
Net Current Assets£501,128£126,641£258,825£313,314£366,994£78,088
Net Assets£136,325£131,932£72,380£80,790£90,460
Shareholder Funds£501,535£136,325£131,932£72,380£80,790£90,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Register inspection address has been changed
17 March 2026Confirmation statement with no updates1 March 2026
16 March 2026Registered office address changed
22 December 2025Total exemption full accounts31 March 2025
25 November 2025Registration of a charge
Show all recent filings

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