UK Companies House feature
EP LANGAGE LIMITED
Profile
- Company number
- 03462783
- Status
- Active
- Incorporation
- 1997-11-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the prospects of the Company over a period of at least 12 months after the date of approval of these financial statements. The Directors have considered cash flow forecasts, forecast financial performance taking account of reasonably possible downsides, and the Company's commitments and obligations. At 31 December 2024, net current assets reduced as a result of the loss for the year, from £164,715k to £161,781k. The Company has immediate access to cash from its parent company EPUKI, should it be required. EPUKI has indicated its intention via a letter of support to continue to make available such funds as is needed by the Company for the period covered by the forecasts, and the Directors have reviewed the financial forecasts of EPUKI to confirm this to be the case if it was required. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “There are no events to report that occurred between 31 December 2024 and the date of approving and signing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAINS, Tarloke Singh | Director | 2017-08-31 | Jul 1968 | British |
| HORSKY, Pavel | Director | 2017-08-31 | Apr 1973 | Czech |
| PEARSON, Victoria Rose | Director | 2017-08-31 | Feb 1985 | British |
| SPRINGL, Jan | Director | 2017-08-31 | Apr 1978 | Czech |
| SPURNY, Marek | Director | 2017-08-31 | Nov 1974 | Czech |
| STOCKTON, Antonia Charlotte | Director | 2017-08-31 | May 1988 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Vivienne Elaine | Secretary | 2003-08-01 | 2004-01-13 |
| CHIODINI, James Peter | Secretary | 2020-06-04 | 2023-02-23 |
| CLARKE, Keith | Secretary | 1997-11-10 | 1997-11-17 |
| CORTE, James Roger | Secretary | 2023-05-03 | 2026-03-03 |
| EITRHEIM, Marie Katherine | Secretary | 2003-04-16 | 2003-08-01 |
| HODGSON, Jayne Margaret | Secretary | 2004-01-18 | 2004-08-20 |
| NETTELTON, John Marcus | Secretary | 2017-08-31 | 2020-05-24 |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2004-08-20 | 2017-08-31 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 1997-11-17 | 2003-04-16 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-10 | 1997-11-10 |
| BENNETT, Alan | Director | 2004-08-20 | 2007-10-31 |
| BROWN, Robert James | Director | 1998-09-16 | 2001-09-21 |
| CLARK, Simon Richard | Director | 2004-08-20 | 2007-07-04 |
| CLARKE, Keith | Director | 2003-08-01 | 2004-08-20 |
| CLARKE, Keith | Director | 1997-11-10 | 2002-09-30 |
| COLLINSON, Graeme Stuart, Dr | Director | 2008-04-28 | 2014-01-01 |
| COTTEE, Richard Ian | Director | 2001-09-21 | 2002-07-16 |
| DAVIDO, Scott Jeffrey | Director | 2003-02-13 | 2003-08-01 |
| FUTYAN, Mark Ramsey | Director | 2014-04-22 | 2017-08-31 |
| GARSTANG, Michael John | Director | 2004-08-20 | 2008-04-28 |
| HART, William Mark | Director | 2001-08-31 | 2002-06-19 |
| HINTON, Thomas Edward | Director | 2010-06-30 | 2013-11-15 |
| JACKSON, Stuart Robert | Director | 2002-07-12 | 2002-11-12 |
| JARVIS, Tony | Director | 2007-07-04 | 2016-07-29 |
| KELLY, Richard Charles | Director | 2002-07-12 | 2003-05-14 |
| KNIGHT, John Edward | Director | 2014-01-01 | 2014-10-24 |
| KOCH DE GOOREYND, Peter Frederick Leopold | Director | 2015-02-02 | 2016-09-05 |
| LANE, Gearoid Martin | Director | 2004-08-20 | 2007-07-04 |
| LUMLEY, Nicholas Ward | Director | 2004-10-08 | 2004-10-12 |
| MCCORD, Richard Matthew | Director | 2013-11-15 | 2017-08-31 |
| MILKOVICH, James Martin | Director | 2002-11-12 | 2003-08-01 |
| PETERSON, David Harold | Director | 2001-10-23 | 2002-06-03 |
| REDD JR, Ershel Clarence | Director | 2003-05-14 | 2003-08-01 |
| SAMBHI, Sarwjit | Director | 2008-04-28 | 2013-08-12 |
| SAMBHI, Sarwjit | Director | 2004-08-20 | 2005-04-28 |
| SASS, Renee Jakubiak | Director | 2002-07-12 | 2002-12-18 |
| SPENCE, James | Director | 2007-10-31 | 2010-06-30 |
| STAPLETON, Gerald Stephen | Director | 1997-11-10 | 2002-09-30 |
| TAYLOR, Mark | Director | 2016-10-04 | 2017-08-31 |
| WATTS, John Frederick Watson | Director | 2008-04-28 | 2014-04-22 |
| WILL, Ronald | Director | 1998-09-16 | 2001-08-31 |
| WILLS, Simon Marc | Director | 2007-07-04 | 2008-04-28 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-11-10 | 1997-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ep Uk Investments Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-18 | Active |
| Gb Gas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-18 |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-03-10 | SH20 | capital | legacy |
| 2026-03-10 | CAP-SS | insolvency | legacy |
| 2026-03-10 | RESOLUTIONS | resolution | resolution |
| 2026-03-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-10-05 | CH01 | officers | change person director company with change date |
| 2023-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-07 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-23 | AP03 | officers | appoint person secretary company with name date |
| 2021-08-22 | AA | accounts | accounts with accounts type full |
| 2021-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory