EUROPEAN POLICY EXCHANGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2024 EPEX has current assets of €17.9 million (2023: €22.8 million) and current liabilities of €17.8 million (2023: €34.9 million), resulting in a net current asset of €0.1 million (2023: a net current liability of €12.1 million). The going concern assumption is appropriate.”
Group structure
- EUROPEAN POLICY EXCHANGE LIMITED · parent
- EPEX Factoring GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEIMLICH, Till, Mr. | Secretary | 2013-08-01 | — | — |
| HEIMLICH, Till | Director | 2012-10-26 | Jun 1978 | German |
| HENKE, Klaus | Director | 2012-09-21 | Jul 1969 | German |
| SIEBERT, Sebastian | Director | 2003-12-12 | Aug 1977 | German |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANFIELD, Simon Jeremy | Secretary | 2003-09-19 | 2003-12-12 |
| SIEBERT, Sebastian | Secretary | 2003-12-12 | 2013-08-01 |
| AHLERS, Max Benjamin Gustav | Director | 2003-12-12 | 2016-04-28 |
| BARMAN, Petteri Bernhard | Director | 2004-12-22 | 2007-10-23 |
| BRYANT, John Ashley | Director | 2003-09-19 | 2003-12-12 |
| CARTER, Darren Mark | Director | 2007-10-23 | 2011-08-05 |
| HEYWORTH, Stephen | Director | 2011-10-13 | 2012-06-12 |
| MELVILLE, George Alexander Easson | Director | 2003-09-19 | 2003-12-12 |
| MURJAHN, Annika, Dr. | Director | 2012-12-14 | 2016-04-26 |
| NOERTERSHEUSER, Simon Kristian | Director | 2004-01-16 | 2016-04-28 |
| SIMON, Frank | Director | 2004-12-22 | 2011-04-15 |
| WICHELHAUS, Ingo | Director | 2004-12-22 | 2012-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sebastian Axel Siebert | Individual | Shares 25–50% | 2024-10-03 | Active |
| Mr Benjamin Max Gustav Ahlers | Individual | Shares 25–50% | 2024-10-03 | Active |
| Mr Simon Kristian Nörtersheuser | Individual | Shares 25–50% | 2024-10-03 | Active |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-21 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one