opendata.bot
Company number
10000005

EPF NEWCO 1 LIMITED

Officer · COSTEN, Matthew John and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
EPF NEWCO 1 LIMITED
Company number
10000005
Registered office
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
Company type
Private limited company
Incorporated on
11 February 2016
Status
Active
Age
10 years
Previous names
EBRD EPF GP LIMITED (to 18 Jan 2018)
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
07 Oct 2026
Confirmation statement — last
23 Sept 2025

Officers

3 active · 3 resigned

director
Appointed 11/11/2024
Active
director
Appointed 31/12/2021
Active
director
Appointed 11/02/2016
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 11/11/2024
director Appointed 31/12/2021
director Appointed 11/02/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/11/2024 Director resigned HARRISON, Paul David
11/11/2024 Director appointed COSTEN, Matthew John
31/12/2021 Director resigned HARDIE, Rebecca Anne
31/12/2021 Director appointed SMITH, Katerina
07/11/2018 Director resigned ANKARA-UYGUR, Meltem
07/11/2018 Director appointed HARDIE, Rebecca Anne
18/01/2018 Registered name changed EBRD EPF GP LIMITED EPF NEWCO 1 LIMITED
04/04/2016 Director appointed ANKARA-UYGUR, Meltem
11/02/2016 Director appointed HARRISON, Paul David
11/02/2016 Director appointed WHITTINGHAM, James Ronald

Financial highlights

No figures could be read from the accounts filed on 30 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 EPF NEWCO 1 LIMITED

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Company extract£1.99

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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.

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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.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
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
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of EPF NEWCO 1 LIMITED?
According to the official registry, the company number of EPF NEWCO 1 LIMITED is 10000005.
Where is EPF NEWCO 1 LIMITED registered?
The registered office is C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom.
Who runs EPF NEWCO 1 LIMITED?
COSTEN, Matthew John is listed among the officers of EPF NEWCO 1 LIMITED.
What is the SIC code of EPF NEWCO 1 LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
When are the next accounts of EPF NEWCO 1 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EPF NEWCO 1 LIMITED (10000005)

EPF NEWCO 1 LIMITED is a private limited company incorporated on 11 February 2016 and registered in the United Kingdom under company number 10000005. Its registered office is at C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom. 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. 6 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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