Kane EP 1 Ltd

Active10570571 Private limited company
Incorporated
18 January 2017 (9 years)
Previously known as
Jigsaw Law Topco Limited (until 15 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Examworks UK Ltd
Accounts type
Audit exemption subsidiary
Region
North West
Address
Premex House Futura Park
Horwich
Bolton
BL6 6SX

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
British
Born December 1970 (55)
Russell, Caroline Emily Elizabeth
Secretary · Appointed 24 May 2019
Officer history (11 former)
28 October 2025
Resigned Laver, Doug as Director
26 June 2025
Resigned Perlman, Richard Elliot as Director
26 June 2025
Resigned Price, James Kerrick as Director
24 June 2025
Appointed Rose, Aidan Francis as Director
16 April 2020
Resigned Fowler, Donald Stuart as Director
24 May 2019
Appointed Russell, Caroline Emily Elizabeth as Secretary
1 May 2019
Resigned Ward, Nigel James as Director
20 December 2018
Resigned Cunningham, Neil Lithgow as Director
20 December 2018
Resigned Walden, Jonathan Kim as Director
15 August 2018
Appointed Perlman, Richard Elliot as Director
15 August 2018
Appointed Laver, Doug as Director
15 August 2018
Resigned Cox, Neil Simon as Director
15 August 2018
Appointed Price, James Kerrick as Director
15 August 2018
Resigned Ellison, Shaun Alexander as Director
15 August 2018
Resigned King, Robert Douglas as Director
15 August 2018
Resigned Hayden, Heather as Director
15 August 2018
Appointed Fowler, Donald Stuart as Director
14 July 2017
Appointed Ellison, Shaun Alexander as Director
14 July 2017
Appointed Cunningham, Neil Lithgow as Director
14 July 2017
Appointed King, Robert Douglas as Director
14 July 2017
Appointed Walden, Jonathan Kim as Director
14 July 2017
Appointed Hayden, Heather as Director
14 July 2017
Appointed Cox, Neil Simon as Director
18 January 2017
Appointed Ward, Nigel James as Director

Ownership 1 active

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

Examworks UK Ltd
Corporate entity · Notified 15 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Limited Company

Holdings 1

Companies where Kane EP 1 Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
15 August 2018
Ceased Sovereign Capital Partner LLP Active — Owns 25–50% of shares
15 August 2018
Ceased Shaun Alexander Ellison — Owns 25–50% of shares
14 July 2017
Ceased Nigel James Ward — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
19 January 2026Confirmation statement with no updates17 January 2026
Show all recent filings

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