EPIC (BALLARD) LIMITED
Company details
- Registered name
- EPIC (BALLARD) LIMITED
- Company number
- 03399036
- Registered office
- 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 4 July 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Jul 2027
- Confirmation statement — last
- 04 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
- 533 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2016 | Person with significant control added | — | Epic Uk Limited |
| 20/06/2014 | Secretary resigned | MOONSHINE, Annabelle Karen | — |
| 20/06/2014 | Secretary appointed | — | ALAM, Mahbubul |
| 20/04/2010 | Charge registered | — | Debenture |
| 26/10/2004 | Charge registered | — | Charge over cash deposit |
| 27/05/2004 | Charge registered | — | A debenture with floating charge |
| 05/07/2001 | Director resigned | ELGHANAYAN, David Sharam | — |
| 19/10/2000 | Secretary resigned | LEWIS, Daniel Prithviraj | — |
| 19/10/2000 | Secretary appointed | — | MOONSHINE, Annabelle Karen |
| 22/12/1999 | Charge registered | — | Deed of assignment |
| 22/12/1999 | Charge registered | — | Deed of legal charge |
| 07/05/1998 | Director appointed | — | ELGHANAYAN, David Sharam |
| 11/03/1998 | Director resigned | ELGHANAYAN, Moise | — |
| 11/11/1997 | Charge registered | — | Bank account charge |
| 11/11/1997 | Charge registered | — | Mortgage debenture |
| 17/07/1997 | Corporate-director resigned | BRECHIN PLACE DIRECTORS LIMITED | — |
| 17/07/1997 | Corporate-secretary resigned | BRECHIN PLACE SECRETARIES LIMITED | — |
| 17/07/1997 | Director appointed | — | ELGHANAYAN, Moise |
| 17/07/1997 | Secretary appointed | — | LEWIS, Daniel Prithviraj |
| 17/07/1997 | Director appointed | — | ELGHANAYAN, Michael Isaac Martin |
Financial highlights
No figures could be read from the accounts filed on 21 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EPIC (BALLARD) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EPIC (BALLARD) LIMITED (03399036)
EPIC (BALLARD) LIMITED is a private limited company incorporated on 4 July 1997 and registered in the United Kingdom under company number 03399036. Its registered office is at 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Epic Uk Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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