opendata.bot
Company number
08938405

EPI GLOBAL LTD

Officer · OLCZAK, Marta Anna and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EPI GLOBAL LTD
Company number
08938405
Registered office
SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU, ENGLAND · 256 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 March 2014
Status
Active
Age
12 years
Previous names
ENSCO 1056 LIMITED (to 21 Feb 2015)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 May 2027
Confirmation statement — last
17 May 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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 14 resigned

secretary
Appointed 01/02/2024
Active
director
Appointed 04/06/2014
Active
director
Appointed 01/07/2019
Active
director
Appointed 01/02/2024
Active
director
Appointed 25/01/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Epi Group Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 01/02/2024
director Appointed 04/06/2014
director Appointed 01/07/2019
director Appointed 01/02/2024
director Appointed 25/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned WENDON-SMITH, Georgina Louise
17/04/2024 Director resigned HIRST, David
01/02/2024 Secretary resigned HIRST, David
01/02/2024 Director appointed OLCZAK, Marta Anna
01/02/2024 Secretary appointed OLCZAK, Marta Anna
04/10/2023 Director resigned DICKIN, Anthony
04/10/2023 Director appointed WENDON-SMITH, Georgina Louise
31/07/2022 Director resigned BROWN, Rupert James
01/10/2019 Director appointed HIRST, David
01/10/2019 Secretary appointed HIRST, David
30/09/2019 Director resigned BRADLEY, Richard
30/09/2019 Secretary resigned BRADLEY, Richard
01/07/2019 Director appointed MACAULAY, Fiona Margaret
25/01/2019 Director resigned STRICKLAND, Andrew James
25/01/2019 Director appointed BROWN, Rupert James
25/01/2019 Director appointed SMART, Andrew Stuart James
02/04/2018 Director resigned BOWEN, Edward Charles Francis
03/01/2017 Director resigned DONALDSON, Steven
03/01/2017 Director appointed STRICKLAND, Andrew James
08/12/2016 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 27 Sept 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 EPI GLOBAL LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts

Charges

3 outstanding · 3 satisfied

A registered charge — persons entitled: Connection Capital LLP (Registered Number OC349617) (as the Security Trustee)
outstanding
A registered charge — persons entitled: Igf Business Credit Limited
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Edward Bowen and Richard Bradley (Together the Security Trustee)
fully-satisfied
A registered charge — persons entitled: Peter Knox and Sandra Knox (Together the Security Trustee)
outstanding
A registered charge — persons entitled: Palatine Private Equity LLP (Security Trustee)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08938405
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EPI GLOBAL LTD?
According to the official registry, the company number of EPI GLOBAL LTD is 08938405.
Where is EPI GLOBAL LTD registered?
The registered office is SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU, ENGLAND.
Who runs EPI GLOBAL LTD?
OLCZAK, Marta Anna is listed among the officers of EPI GLOBAL LTD.
What is the SIC code of EPI GLOBAL LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls EPI GLOBAL LTD?
Epi Group Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of EPI GLOBAL LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does EPI GLOBAL LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 3 already satisfied.

About EPI GLOBAL LTD (08938405)

EPI GLOBAL LTD is a private limited company incorporated on 13 March 2014 and registered in the United Kingdom under company number 08938405. Its registered office is at SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Epi Group Holdings Ltd. 3 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.

Companies at the same registered office

Other business support service activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.