opendata.bot
Company number
08952280

EPATON LIMITED

Officer · DICK, Phillip Andrew and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, 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
EPATON LIMITED
Company number
08952280
Registered office
2-7 CLERKENWELL GREEN, CLERKENWELL GREEN, LONDON, EC1R 0DE, ENGLAND · 29 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 March 2014
Status
Active
Age
12 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 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

2 active

director
Appointed 21/03/2014
Active
director
Appointed 21/03/2014
Active

People with significant control

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

Mr Jonathan Paul Lassman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Phillip Andrew Dick
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jonathan Paul Lassman
born 04/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Phillip Andrew Dick
born 01/1963 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 5 companies

Serving officers

director Appointed 21/03/2014
director Appointed 21/03/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/06/2020 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Phillip Andrew Dick
06/04/2016 Person with significant control added Mr Jonathan Paul Lassman
21/03/2014 Director appointed LASSMAN, Jonathan Paul
21/03/2014 Director appointed DICK, Phillip Andrew

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,331
▲ 144%
955
Net assets 279
▲ 4461%
6
Employees (avg) 21
▼ 41.7%
36

Documents for EPATON LIMITED

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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.

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
SH06 — capital-cancellation-shares
capital
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Epaton Limited — LS1 5QX
Tier 2 · renews 02/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EPATON LIMITED?
According to the official registry, the company number of EPATON LIMITED is 08952280.
Where is EPATON LIMITED registered?
The registered office is 2-7 CLERKENWELL GREEN, CLERKENWELL GREEN, LONDON, EC1R 0DE, ENGLAND.
Who runs EPATON LIMITED?
DICK, Phillip Andrew is listed among the officers of EPATON LIMITED.
What is the SIC code of EPATON LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls EPATON LIMITED?
Mr Jonathan Paul Lassman is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of EPATON LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does EPATON LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About EPATON LIMITED (08952280)

EPATON LIMITED is a private limited company incorporated on 21 March 2014 and registered in the United Kingdom under company number 08952280. Its registered office is at 2-7 CLERKENWELL GREEN, CLERKENWELL GREEN, LONDON, EC1R 0DE, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Mr Jonathan Paul Lassman. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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