Epoq It Holdings Limited

Active12885771 Private limited company
Incorporated
17 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East of England
Address
Studio 2
Limelight
Elstree Way
Borehamwood
WD6 1JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2024
British
Born January 1976 (50)
Director · Appointed 5 March 2024
British
Born June 1976 (50)

Ownership 1 active

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

Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15150339
Former controllers (3)
2 November 2023
Ceased James Clark — Owns 25–50% of shares
2 November 2023
Ceased Gary James Swanwick — Owns 25–50% of shares
30 January 2023
Ceased James Clark — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

A C R Networks Limited Owns 75–100% of shares
Ark Holdings (Spalding) Limited Owns 75–100% of shares
Ark Ict Solutions Ltd Owns 75–100% of shares
Cjaz Ltd Owns 75–100% of shares
Covue It Ltd Owns 75–100% of shares
Cyberseer Limited Owns 75–100% of shares
Epoq Ventures Limited Owns 75–100% of shares
Epoq It Holdings Limited This company Owns 75–100% of shares
Epoq-It Limited Owns 75–100% of shares
It Hotdesk Ltd. Owns 75–100% of shares
Itek Systems Management Ltd Owns 75–100% of shares
Optivity Limited Owns 75–100% of shares
Partnership Education Limited Owns 75–100% of shares
Penstone Communications Limited Owns 75–100% of shares
Red Mosquito Limited Owns 75–100% of shares
Ridgeway Phones Limited Owns 75–100% of shares
Security Software Solutions Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£58
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2021 2022 2024 2025 £4 £4 £16,395 £16,395
Balance sheet detail
20252024202320222021
Fixed Assets£443,772£443,772
Current Assets£123,615£123,615
Debtors£123,557£123,557£2£2
Cash£58£58
Creditors (< 1 year)£550,992£550,992£489,153£443,770£443,770
Net Current Assets(£427,377)(£427,377)(£443,768)(£443,768)
Shareholder Funds£16,395£16,395£4£4

Filings

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