UK Companies House feature
EPIQ SYSTEMS, LTD.
Profile
- Company number
- 05343223
- Status
- Active
- Incorporation
- 2005-01-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that the Company will have sufficient working capital facilities to enable it to continue in business for the going concern assessment period which is until 31 December 2026. In reaching this conclusion the directors have considered the future cash flows of the Company, the potential impact of macroeconomic uncertainties such as high inflation and the cost of living crisis and the confirmed support from its parent undertaking.”
Subsidiaries
- Epiq Systems Godo Kaisha · 100% held · Japan
- Epiq Systems Germany GmbH · 100% held · Germany
- Epiq Systems, Limited · 100% held · Hong Kong
- Epiq Systems.GmbH · 100% held · Switzerland
- Epiq Systems Poland sp. z.o.o. · 99% held · Poland
- Epiq Europe, Ltd. · 100% held · London
- DTI of Australia Holdings Pty Ltd. · 100% held · Melbourne
- DTI of Hong Kong Limited · 100% held · Hong Kong
- Epiq Australia Pty Ltd · 100% held · Melbourne
- Epiq Systems Australia Pty Ltd · 100% held · Melbourne
- Epiq Systems Canada ULC · 100% held · Vancouver
- Epiq Class Action Services Inc · 100% held · Ottawa
- Epiq Hong Kong Ltd · 100% held · Hong Kong
- Epiq Singapore Pte Ltd · 100% held · Singapore
- Epiq Information Technology (Shanghai) Company Ltd · 100% held · Shanghai
- Epiq Systems Korea · 100% held · Seoul
- Epiq France SAS · 100% held · France
- Epiq Brasil Technologies E Services LTDA · 100% held · Brazil
- Epiq Information Technology (Shenzhen) Limited · 100% held · Shenzhen
Significant events
- “On 2 July 2025, the Company acquired 100% of the share capital of Case Pilots Ltd for a total consideration of £5,830 thousand. Case Pilots Ltd is a UK-based company specializing in litigation support and claims administration services.”
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
1 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODMAN, Caroline | Director | 2021-03-15 | Dec 1969 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAHAM, Elizabeth Matalone | Secretary | 2005-11-15 | 2014-03-14 |
| JAMES, Edward | Secretary | 2016-09-30 | 2019-08-08 |
| ROTHMAN, Jayne Leigh | Secretary | 2014-03-06 | 2016-09-30 |
| WILCOX, Katrin | Secretary | 2005-01-26 | 2005-03-15 |
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 2005-03-15 | 2005-11-15 |
| BRAHAM, Elizabeth Matalone | Director | 2005-11-15 | 2014-03-14 |
| DAVENPORT, JR., John William | Director | 2016-09-30 | 2018-12-15 |
| HILL, Simon Alexander | Director | 2019-08-01 | 2021-06-25 |
| JAMES III, Edward Raymond | Director | 2018-12-15 | 2019-08-08 |
| LORD, Susan | Director | 2005-03-21 | 2005-11-15 |
| OLOFSON, Christopher Edward | Director | 2005-11-15 | 2014-07-01 |
| OLOFSON, Tom William | Director | 2005-11-15 | 2016-09-30 |
| SCOTT, Brad David | Director | 2017-02-01 | 2020-03-15 |
| SCOTT, Brad | Director | 2014-07-01 | 2016-09-30 |
| SWANSBURG, Carla Rebecca | Director | 2021-01-04 | 2021-08-31 |
| TJON SIEN FAT, Karin-Joyce | Director | 2014-07-01 | 2016-09-30 |
| WOOD, Katie | Director | 2005-01-26 | 2005-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dti Of Uk, Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-28 | Active |
| Epiq Systems, Inc. | Corporate entity | Shares 75–100%, Appoints directors | 2016-09-27 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2025-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | CH01 | officers | change person director company with change date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-01 | AD01 | address | change registered office address company with date old address new address |
| 2021-10-21 | AA | accounts | accounts with accounts type full |
| 2021-09-01 | TM01 | officers | termination director company with name termination date |
| 2021-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-25 | TM01 | officers | termination director company with name termination date |
| 2021-03-29 | AP01 | officers | appoint person director company with name date |
| 2021-01-13 | AP01 | officers | appoint person director company with name date |
| 2021-01-13 | AD01 | address | change registered office address company with date old address new address |
| 2020-09-14 | AA | accounts | accounts with accounts type full |
| 2020-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.