Epyc Group Limited

Active05071352 Private limited company
Incorporated
11 March 2004 (22 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Fraser Shand
Owned by
Cathal Daniel Mcateer
Fraser Mcnaughton Shand
Accounts type
Dormant
Region
Greater London
Address
49 Lambs Conduit Street
London
London
WC1N 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Shand, Fraser
Director · Appointed 30 June 2006
British
Born September 1972 (54)
Officer history (4 former)
27 February 2025
Resigned Mcateer, Margaret as Secretary
30 June 2006
Appointed Shand, Fraser as Director
30 June 2006
Resigned Mcateer, Cathal as Director
15 March 2004
Appointed Mcateer, Cathal as Director
15 March 2004
Appointed Mcateer, Margaret as Secretary
11 March 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
11 March 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
11 March 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
11 March 2004
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Cathal Daniel Mcateer
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1972 (54)
Fraser Mcnaughton Shand
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1972 (54)

Financials

Employees
1

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 1 1 1 1 1 1
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2£2
Debtors£98£98£98£98£98£98
Net Current Assets£98£98£98£98£98£98

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Confirmation statement with no updates11 March 2026
29 September 2025Accounts for a dormant company31 December 2024
12 May 2025Confirmation statement with no updates11 March 2025
28 February 2025Termination of appointment of a secretary
25 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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