Eps Construction Management Ltd

Active05386585 Private limited company
Incorporated
9 March 2005 (21 years)
Previously known as
Electrical Power Specialists Limited (until 4 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Accounts type
Total exemption full
Region
South East
Address
Unit 4 Model Farm Barns
Bath Road
Sonning
RG4 6TD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Cole, Joanne
Secretary · Appointed 9 March 2005
British
Director · Appointed 9 March 2005
British
Born June 1971 (55)
Officer history (1 former)
16 December 2021
Resigned Parker, Susan Anne as Director
7 November 2017
Appointed Parker, Susan Anne as Director
9 March 2005
Appointed Cole, Joanne as Secretary
9 March 2005
Appointed Cole, Jamie John as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13653239
Former controllers (1)
16 December 2021
Ceased Jamie John Cole — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 March 2026
27 January 2026Confirmation statement with no updates27 January 2026
25 July 2025Total exemption full accounts31 March 2025
21 March 2025Confirmation statement with no updates15 February 2025
14 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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