Epinoisis Limited

Active04700381 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
Greater London
Address
5 Estella House
St Anns Road
London
W11 4DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2008
British
Born December 1958 (67)
Secretary · Appointed 19 December 2003
British
Director · Appointed 19 December 2003
Greek
Born December 1970 (55)
Officer history (5 former)
29 September 2008
Appointed Foley, John as Director
6 August 2007
Resigned Foley, John as Director
19 December 2003
Resigned Rst Consulting Ltd as Corporate Secretary
19 December 2003
Appointed Foley, John as Secretary
19 December 2003
Appointed Negri, Michalia as Director
19 December 2003
Resigned Ranios, Dimitrios as Director
15 April 2003
Appointed Ranios, Dimitrios as Director
27 March 2003
Appointed Foley, John as Director
27 March 2003
Appointed Rst Consulting Ltd as Corporate Secretary
27 March 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
27 March 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
18 March 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 March 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 3297955

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Athens Real Estate Limited Owns 75–100% of shares
Epinoisis Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£126,273)
Debt Ratio
35670%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£119,027) (£120,959) (£122,751) (£123,846) (£124,895) (£125,707) (£126,273)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£105£105£105£105£105£105£105
Current Assets£250£300£200£100£220£125£100
Creditors (< 1 year)£126,628£126,112£125,200£123,076£121,189£119,232
Creditors (> 1 year)£124,051
Net Current Assets(£126,378)(£125,812)(£125,000)£100(£122,856)(£121,064)(£119,132)
Net Assets(£126,273)(£125,707)(£124,895)(£123,846)(£122,751)(£120,959)(£119,027)
Shareholder Funds(£126,273)(£125,707)(£124,895)(£123,846)(£122,751)(£120,959)(£119,027)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates18 March 2026
31 March 2026Micro company accounts30 June 2025
8 May 2025Confirmation statement with no updates18 March 2025
31 March 2025Micro company accounts30 June 2024
28 April 2024Confirmation statement with no updates18 March 2024
Show all recent filings

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