Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Epiq Systems, Ltd.
- Incorporated
- 26 January 2005 (21 years)
- Previously known as
- Nmatrix Ltd (until 24 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 110 Bishopsgate15th FloorLondonEC2N 4AY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born December 1969 (56)
Officer history (17 former)
31 August 2021
Resigned Swansburg, Carla Rebecca as Director
25 June 2021
15 March 2021
4 January 2021
Appointed Swansburg, Carla Rebecca as Director
15 March 2020
8 August 2019
Resigned James, Edward as Secretary
8 August 2019
Resigned James Iii, Edward Raymond as Director
1 August 2019
15 December 2018
Appointed James Iii, Edward Raymond as Director
15 December 2018
Resigned Davenport, Jr., John William as Director
1 February 2017
30 September 2016
Resigned Tjon Sien Fat, Karin-Joyce as Director
30 September 2016
Resigned Scott, Brad as Director
30 September 2016
Appointed Davenport, Jr., John William as Director
30 September 2016
Appointed James, Edward as Secretary
30 September 2016
Resigned Rothman, Jayne Leigh as Secretary
30 September 2016
Resigned Olofson, Tom William as Director
1 July 2014
Appointed Scott, Brad as Director
1 July 2014
Appointed Tjon Sien Fat, Karin-Joyce as Director
1 July 2014
Resigned Olofson, Christopher Edward as Director
14 March 2014
Resigned Braham, Elizabeth Matalone as Director
14 March 2014
Resigned Braham, Elizabeth Matalone as Secretary
6 March 2014
Appointed Rothman, Jayne Leigh as Secretary
15 November 2005
Appointed Olofson, Christopher Edward as Director
15 November 2005
Appointed Braham, Elizabeth Matalone as Director
15 November 2005
Appointed Olofson, Tom William as Director
15 November 2005
Appointed Braham, Elizabeth Matalone as Secretary
15 November 2005
Resigned Lord, Susan as Director
15 November 2005
21 March 2005
Appointed Lord, Susan as Director
21 March 2005
Resigned Wood, Katie as Director
15 March 2005
15 March 2005
Resigned Wilcox, Katrin as Secretary
26 January 2005
Appointed Wilcox, Katrin as Secretary
26 January 2005
Appointed Wood, Katie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09557484
Former controllers (1)
6 April 2016
Ceased Epiq Systems, Inc. — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Epiq Systems, Ltd. This company Owns 75–100% of shares
Case Pilots Limited Owns 75–100% of shares
Epiq Europe, Ltd. Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 22 July 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 4 September 2025 | Full accounts | 31 December 2024 | ||
| 18 July 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 19 September 2024 | Full accounts | 31 December 2023 |
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