Epi 2000 Limited

Active06279332 Private limited company
Incorporated
14 June 2007 (19 years)
Previously known as
Independent Project Engineering Holdings Limited (until 6 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
East of England
Address
Unit 1 Saxon Way
Melbourn
Royston
SG8 6DN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2019
British
Born October 1979 (47)
Director · Appointed 10 September 2019
British
Born May 1971 (55)
Officer history (8 former)
10 September 2019
Appointed Warburton, Simon Andrew as Director
10 September 2019
Resigned Bragg, John Raymond as Director
10 September 2019
Resigned Judge, Colin Malcolm as Secretary
10 September 2019
Resigned Judge, Colin Malcolm as Director
10 September 2019
Appointed Meehan, Gareth as Director
6 May 2014
Appointed Bragg, John Raymond as Director
6 May 2014
Resigned Chalmers, John Patrick Moir as Director
17 December 2009
Resigned Chalmers, Rosamund Mary as Secretary
17 December 2009
Appointed Judge, Colin Malcolm as Secretary
17 December 2009
Resigned Chalmers, Rosamund Mary as Director
14 June 2007
Appointed Company Directors Limited as Corporate Nominee Director
14 June 2007
Appointed Chalmers, Rosamund Mary as Secretary
14 June 2007
Appointed Chalmers, Rosamund Mary as Director
14 June 2007
Resigned Company Directors Limited as Corporate Nominee Director
14 June 2007
Appointed Chalmers, John Patrick Moir as Director
14 June 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 June 2007
Appointed Judge, Colin Malcolm as Director
14 June 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12109681
Former controllers (3)
10 September 2019
Ceased Simon Warburton — Owns 25–50% of shares
10 September 2019
Ceased Colin Malcolm Judge — Owns 50–75% of shares
10 September 2019
Ceased John Raymond Bragg — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Epi 2000 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£426,372
Debt Ratio
13%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £426,372 £426,372 £426,372 £426,372 £426,372 £426,372
Balance sheet detail
202520242023202220212020
Fixed Assets£487,427£487,427£487,427£487,427£487,427£487,427
Current Assets£388£388£200,327£388£388£388
Debtors£0£199,939
Cash£388£388£388£388£388
Creditors (< 1 year)£61,443£261,382£61,443£61,443£61,443
Creditors (> 1 year)£61,443
Net Current Assets£388(£61,055)(£61,055)(£61,055)(£61,055)(£61,055)
Net Assets£426,372£426,372£426,372£426,372£426,372£426,372
Shareholder Funds£426,372£426,372£426,372£426,372£426,372£426,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates14 June 2026
3 November 2025Micro company accounts30 April 2025
26 June 2025Confirmation statement with no updates14 June 2025
12 September 2024Director's details changed
29 August 2024Total exemption full accounts30 April 2024
Show all recent filings

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