Epiphron Capital (UK) Limited

Proposed for strike-off10366895 Private limited company
Incorporated
8 September 2016 (10 years)
Previously known as
Oliveturn Limited (until 7 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Directors
Timothy Mark Fletcher Ferdinand
Owned by
Baron Timothy Ferdinand
Accounts type
Micro entity
Region
Greater London
Address
C/o Kroll Advisory Ltd
The Shard
Level 14
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
21 September 2026
Last conf. stmt
7 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ferdinand, Timothy Mark Fletcher, Lord
Director · Appointed 23 June 2017
British
Born June 1965 (61)
Officer history (2 former)
23 June 2017
Appointed Ferdinand, Timothy Mark Fletcher, Lord as Director
23 June 2017
Resigned Bond, Lyn as Director
22 June 2017
Appointed Bond, Lyn as Director
22 June 2017
Resigned Davis, Andrew Simon as Director
8 September 2016
Appointed Davis, Andrew Simon as Director

Ownership 1 active

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

Baron Timothy Ferdinand
Individual · Notified 23 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Former controllers (1)
23 June 2017
Ceased SDG Registrars Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£38,419

Trend

Net Assets
(£50k) £0 £50k 2020 2022 2024 £13,964 (£22,784) £38,419
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0£25£25£25
Creditors (< 1 year)£38,420£31,485£18,370£13,990£8,580
Creditors (> 1 year)£22,810£0
Net Current Assets£38,420(£31,485)£25(£18,345)£13,965(£8,555)
Net Assets£38,419(£22,784)£13,964
Shareholder Funds£38,419(£22,784)£13,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off
10 September 2025Confirmation statement with no updates7 September 2025
2 June 2025Micro company accounts30 September 2024
12 September 2024Confirmation statement with no updates7 September 2024
17 June 2024Micro company accounts30 September 2023
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?