Epideme Systems Limited

Active06497890 Private limited company
Incorporated
8 February 2008 (18 years)
Previously known as
Sunshine Import and Export Limited (until 27 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Owned by
Mark Andrew Parfitt
Accounts type
Micro entity
Region
South East
Address
Gladstone House 77-79
High Street
Egham
TW20 9HY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2008
British
Born July 1970 (56)
Officer history (7 former)
4 June 2018
Resigned Travell, Allen as Director
24 May 2018
Appointed Travell, Allen as Director
1 January 2016
Resigned Anderson, Benjamin as Director
17 March 2015
Resigned Mills, Nigel Paul as Director
9 May 2014
Appointed Mills, Nigel Paul as Director
9 May 2014
Appointed Anderson, Benjamin as Director
7 July 2011
Resigned Bullen, Peter John as Director
7 July 2011
Resigned Bullen, Peter John as Secretary
5 November 2010
Appointed Bullen, Peter John as Director
29 October 2010
Resigned Woodhatch, Alexander Wolfgang as Director
10 February 2008
Appointed Parfitt, Mark Andrew as Director
10 February 2008
Appointed Woodhatch, Alexander Wolfgang as Director
10 February 2008
Resigned Ullah, Richard Ramzan as Director
8 February 2008
Appointed Ullah, Richard Ramzan as Director
8 February 2008
Appointed Bullen, Peter John as Secretary

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
Holds 75–100% of voting rights
British
Born July 1970 (56)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£92,919)
Debt Ratio
14200%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2020 2021 2022 2023 2024 2025 (£92,919) (£92,919) (£92,919) (£92,919) (£92,919) (£92,919) (£92,919)
Balance sheet detail
2025202420232022202120202020
Fixed Assets£658£658£658£658£658£658£658
Current Assets£1£1£1£1£1£1£1
Creditors (< 1 year)£93,578£93,578£93,578£93,578£93,578£93,578£93,578
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets(£93,577)(£93,577)(£93,577)(£93,577)(£93,577)(£93,577)(£93,577)
Net Assets(£92,919)(£92,919)(£92,919)(£92,919)(£92,919)(£92,919)(£92,919)
Shareholder Funds(£92,919)(£92,919)(£92,919)(£92,919)(£92,919)(£92,919)(£92,919)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts30 September 2025
16 February 2026Confirmation statement with no updates13 February 2026
17 June 2025Micro company accounts30 September 2024
13 February 2025Confirmation statement with no updates13 February 2025
1 June 2024Micro company accounts30 September 2023
Show all recent filings

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