Epic Base Ltd

Active09430211 Private limited company
Incorporated
9 February 2015 (11 years)
Industry
Business and domestic software development (62012)
Owned by
Mario Luzzi
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
British
Born November 1963
Director · Appointed 10 September 2024
British
Born April 1974 (52)
Director · Appointed 6 June 2024
Italian
Born January 1976 (50)
Director · Appointed 21 May 2021
Italian
Born July 1992 (34)
Officer history (5 former)
6 November 2025
Appointed Akoko, Gibson as Director
15 May 2025
Resigned Alke Advisors Limited as Corporate Director
10 September 2024
Appointed Reyes, Lubin Betancourt as Director
6 June 2024
Appointed Tegon, Michele as Director
16 April 2024
Resigned Luzzi, Mario as Director
16 April 2024
Appointed Alke Advisors Limited as Corporate Director
12 March 2024
Resigned Yibin Management LLC as Corporate Director
12 March 2024
Appointed Luzzi, Mario as Director
16 April 2022
Appointed Yibin Management LLC as Corporate Director
16 April 2022
Resigned Luzzi, Mario as Director
21 May 2021
Appointed Ferzaj, Rovena as Director
2 August 2019
Resigned Mastantuoni, Alessia as Director
22 June 2017
Appointed Mastantuoni, Alessia as Director
9 February 2015
Appointed Luzzi, Mario as Director

Ownership 1 active

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

Mario Luzzi
Individual · Notified 30 June 2016
Owns 75–100% of shares
Italian
Born May 1967 (59)
Former controllers (1)
8 March 2017
Ceased Michele Tegon — Owns 25–50% of shares

Financials

Net Assets
(£152,250)
Debt Ratio
537%
Current Ratio
0.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2025 (£135,770) (£146,874) (£168,886) (£152,250)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,127£1,920£1,612£0£167£334
Current Assets£33,674£2,385£5,194£3,281£2,988£1,080
Creditors (< 1 year)£187,051£183,261£178,341£172,167£150,029£137,184
Net Current Assets(£153,377)(£168,886)(£147,041)(£136,104)
Net Assets(£152,250)(£168,886)(£146,874)(£135,770)
Shareholder Funds(£152,250)(£178,956)(£171,535)(£168,886)(£146,874)(£135,770)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts28 February 2026
21 July 2026Confirmation statement with no updates23 June 2026
26 November 2025Micro company accounts28 February 2025
10 November 2025Appointment of a director
26 June 2025Confirmation statement with no updates23 June 2025
Show all recent filings

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