Epi Global Ltd

Active08938405 Private limited company
Incorporated
13 March 2014 (12 years)
Previously known as
Ensco 1056 Limited (until 21 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Olczak, Marta Anna
Secretary · Appointed 1 February 2024
Director · Appointed 1 February 2024
British
Born May 1978 (48)
Director · Appointed 1 July 2019
British
Born May 1963 (63)
Director · Appointed 25 January 2019
British
Born June 1962 (64)
Director · Appointed 4 June 2014
British
Born April 1962 (64)
Officer history (14 former)
30 June 2026
Resigned Wendon-Smith, Georgina Louise as Director
17 April 2024
Resigned Hirst, David as Director
1 February 2024
Appointed Olczak, Marta Anna as Director
1 February 2024
Appointed Olczak, Marta Anna as Secretary
1 February 2024
Resigned Hirst, David as Secretary
4 October 2023
Resigned Dickin, Anthony as Director
4 October 2023
Appointed Wendon-Smith, Georgina Louise as Director
31 July 2022
Resigned Brown, Rupert James as Director
1 October 2019
Appointed Hirst, David as Secretary
1 October 2019
Appointed Hirst, David as Director
30 September 2019
Resigned Bradley, Richard as Director
30 September 2019
Resigned Bradley, Richard as Secretary
1 July 2019
Appointed Macaulay, Fiona Margaret as Director
25 January 2019
Resigned Strickland, Andrew James as Director
25 January 2019
Appointed Smart, Andrew Stuart James as Director
25 January 2019
Appointed Brown, Rupert James as Director
2 April 2018
Resigned Bowen, Edward Charles Francis as Director
3 January 2017
Appointed Strickland, Andrew James as Director
3 January 2017
Resigned Donaldson, Steven as Director
18 June 2014
Resigned Bell, John as Director
4 June 2014
Appointed Langley, Ian Michael as Director
4 June 2014
Appointed Bradley, Richard as Secretary
4 June 2014
Appointed Donaldson, Steven as Director
4 June 2014
Appointed Bradley, Richard as Director
4 June 2014
Appointed Bell, John as Director
4 June 2014
Appointed Dickin, Anthony as Director
4 June 2014
Appointed Bowen, Edward Charles Francis as Director
4 June 2014
Resigned Gateley Secretaries Limited as Corporate Secretary
4 June 2014
Resigned Ward, Michael James as Director
4 June 2014
Resigned Gateley Incorporations Limited as Corporate Director
13 March 2014
Appointed Gateley Secretaries Limited as Corporate Secretary
13 March 2014
Appointed Ward, Michael James as Director
13 March 2014
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08960180

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Buttercup Topco Limited Owns 50–75% of shares
Buttercup Bidco Limited Owns 75–100% of shares
Cyberfort Group Limited Owns 75–100% of shares
Cyberfort Bidco Limited Owns 75–100% of shares
Arcturus Security Limited Owns 75–100% of shares
Auriga Group Solutions Limited Owns 75–100% of shares
Cyberfort Limited Owns 75–100% of shares
The ZDL Group Limited Owns 75–100% of shares
Ensco 1090 Limited In liquidationHas significant influence or control
Ensco 1089 Limited In liquidationOwns 75–100% of shares
Character World Holdco Limited In liquidationOwns 75–100% of shares
Epi Group Holdings Ltd Owns 50–75% of shares
Epi Americas Ltd Owns 75–100% of shares
E P I Colombia Ltd Owns 75–100% of shares
Epi Global Ltd This company Owns 75–100% of shares
E P I Limited Owns 75–100% of shares
P.D.F. Limited Owns 75–100% of shares
Grtopco Limited In liquidationOwns 50–75% of shares
Darnold Licensing Limited DissolvedOwns 75–100% of shares
Gruk Limited In liquidationOwns 75–100% of shares
Gusto Restaurants Limited In administrationOwns 75–100% of shares
Icelolly Bidco Limited Owns 50–75% of shares
Ice Travel Group Limited Holds 50–75% of voting rights
Icelolly Marketing Limited Owns 75–100% of shares
Travelsupermarket Limited Owns 75–100% of shares
Icelolly Topco Limited Owns 50–75% of shares
Leep Group Limited Owns 25–50% of shares (as a firm)
Leep Holdings Limited Owns 75–100% of shares
Back to Work Training Limited Owns 75–100% of shares
E.Quality Training Limited Owns 75–100% of shares
Leep Trade Limited Owns 75–100% of shares
Palatine Feeder GP Limited Owns 75–100% of shares
Palatine Founder Partner II LP Has significant influence or control
Palatine Founder Partner Iii LP Has significant influence or control
Palatine Founder Partner IV LP Has significant influence or control
Palatine Founder Partner V LP Has significant influence or control
Palatine Growth Credit Founder Partner LP Has significant influence or control
Palatine Growth Credit LLP Holds 75–100% of voting rights
Palatine Growth Credit (GP) Limited Owns 75–100% of shares
Palatine Growth Credit GP I LLP Holds 25–50% of voting rights
PGC GP LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
2 July 2026Termination of appointment of a director
Show all recent filings

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