EPIQ SYSTEMS, LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- EPIQ SYSTEMS, LTD. 2007-04-24 → present
- NMATRIX LTD 2005-01-26 → 2007-04-24
Accounts
Audit & accounting basis
- 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.”
Group structure
- EPIQ SYSTEMS, LTD. · parent
- Epiq Systems Godo Kaisha 100%
- Epiq Systems Germany GmbH 100%
- Epiq Systems, Limited 100%
- Epiq Systems.GmbH 100%
- Epiq Systems Poland sp. z.o.o. 99%
- Epiq Europe, Ltd. 100%
- DTI of Australia Holdings Pty Ltd. 100%
- DTI of Hong Kong Limited 100%
- Epiq Australia Pty Ltd 100%
- Epiq Systems Australia Pty Ltd 100%
- Epiq Systems Canada ULC 100%
- Epiq Class Action Services Inc 100%
- Epiq Hong Kong Ltd 100%
- Epiq Singapore Pte Ltd 100%
- Epiq Information Technology (Shanghai) Company Ltd 100%
- Epiq Systems Korea 100%
- Epiq France SAS 100%
- Epiq Brasil Technologies E Services LTDA 100%
- Epiq Information Technology (Shenzhen) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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