Eptagon Ltd.

Active05654007 Private limited company
Incorporated
14 December 2005 (20 years)
Previously known as
D'Agostino Limited (until 31 July 2006)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Management consultancy activities other than financial management (70229)
Directors
Adriano Amadio
Owned by
Ernestino Franz
Accounts type
Micro entity
Region
Greater London
Address
23 Helena Road
London
NW10 1HY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Amadio, Adriano, Mr.
Director · Appointed 1 October 2025
Italian
Born March 1965 (61)
Director · Appointed 27 April 2009
Italian
Born October 1951 (75)
Officer history (4 former)
1 October 2025
Appointed Amadio, Adriano, Mr. as Director
31 October 2021
Resigned Laurentia Financial Services Limited as Corporate Secretary
1 October 2013
Resigned D'Agostino, Ugo, Mr. as Director
6 May 2009
Resigned Ranzini, Lorenzo as Director
27 April 2009
Appointed Franz, Ernestino as Director
16 February 2006
Appointed Laurentia Financial Services Limited as Corporate Secretary
16 February 2006
Resigned Besio, Alessandra as Secretary
15 February 2006
Appointed Ranzini, Lorenzo as Director
14 December 2005
Appointed Besio, Alessandra as Secretary
14 December 2005
Appointed D'Agostino, Ugo, Mr. as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born October 1951 (75)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£24,701)
Employees
1
Current Ratio
0.7x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2023 2024 2025 (£20,534) (£31,100) (£24,438) (£14,379) (£24,701)
Balance sheet detail
20252024202320212020
Current Assets£53,597£45,375£19,012£112,159£135,026
Creditors (< 1 year)£77,098£58,554£42,251£142,059£154,360
Net Current Assets(£23,501)(£13,179)(£23,239)(£29,900)(£19,334)
Net Assets(£24,701)(£14,379)(£24,438)(£31,100)(£20,534)
Shareholder Funds(£24,701)(£14,379)(£24,438)(£31,100)(£20,534)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates25 October 2026
14 May 2026Micro company accounts31 May 2025
9 November 2025Confirmation statement with no updates25 October 2025
31 October 2025Appointment of a director
16 February 2025Micro company accounts31 May 2024
Show all recent filings

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