Epex Training Limited

Active
Incorporated on 7 May 2008

Reg Address: Acorn House, 33 Churchfield Road, London W3 6AY

Company Number 06587077
Company Status Active
Incorporation Date 7 May 2008
Total Assets £127.87K £+90.02K (+237.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2023
Accounts Type Micro-entity
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 May 2024
Confirmation Statement Next Due 21 May 2025
Average Number of Employees 0

Company Classifications:
70229 - Management consultancy activities other than financial management

Summary The company with name "Epex Training Limited" is a ltd and located in Acorn House, 33 Churchfield Road, London W3 6AY. Epex Training Limited is currently in active status and it was incorporated on 7 May 2008 (16 years 4 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2022
Accounts Period Covered End Date

31 May 2023
Total Assets

£127.87K ^{£+90.02K (+237.8%)} _{change vs prev year}
Total Liabilities

£-31.49K ^{£-24.41K (-344.8%)} _{change vs prev year}
Equity

£96.38K ^{£+65.61K (+213.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-31.49K ^{£-24.41K (-344.8%)} _{change vs prev year}
Current Assets

£46.62K ^{£+29.56K (+173.3%)} _{change vs prev year}
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

£81.26K ^{£+60.46K (+290.8%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Epex Training Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robert James Champion	Director	1 Oct 2020	British	Active
2	Robert James Champion	Director	1 Oct 2020	British	Active
3	Peter Andrews	Director	1 Oct 2015	British	Active
4	Peter Andrews	Director	1 Oct 2015	British	Active
5	Timothy John Oliver Sanderson	Director	7 May 2008	British	Active
6	John Frederick Anthony Renton	Director	7 May 2008	British	Active
7	Timothy John Oliver Sanderson	Secretary	7 May 2008	British	Active
8	John Frederick Anthony Renton	Director	7 May 2008	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Peter Andrews Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	14 Feb 2019	British	Ceased 1 Oct 2020
2	Peter Andrews Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	14 Feb 2019	British	Active
3	Mr John Renton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	8 May 2016	British	Ceased 1 Oct 2020
4	Mr Timothy Sanderson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	8 May 2016	British	Ceased 1 Oct 2020
5	Mr John Renton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	8 May 2016	British	Ceased 1 Oct 2020
6	Mr John Renton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	8 May 2016	British	Ceased 1 Oct 2020
7	Mr John Renton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	8 May 2016	British	Active
8	Mr John Renton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	8 May 2016	British	Ceased 1 Oct 2020
9	Mr Timothy Sanderson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	8 May 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Epex Training Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	10 Jun 2024	Download PDF
2	Accounts - Micro Entity	26 Feb 2024	Download PDF
3	Confirmation Statement - Updates	16 May 2023	Download PDF
4	Accounts - Micro Entity	24 Feb 2023	Download PDF
5	Officers - Change Person Director Company With Change Date	10 Jun 2022	Download PDF 2 Pages
6	Confirmation Statement - Updates	10 Jun 2022	Download PDF 6 Pages
7	Officers - Change Person Director Company With Change Date	1 Jul 2021	Download PDF
8	Confirmation Statement - Updates	1 Jul 2021	Download PDF
9	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Jun 2021	Download PDF
10	Capital - Allotment Shares	30 Jun 2021	Download PDF 4 Pages
11	Persons With Significant Control - Notification Of A Person With Significant Control Statement	30 Jun 2021	Download PDF
12	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Jun 2021	Download PDF
13	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Jun 2021	Download PDF
14	Persons With Significant Control - Change To A Person With Significant Control	27 Nov 2020	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	27 Nov 2020	Download PDF 2 Pages
16	Incorporation - Memorandum Articles	2 Nov 2020	Download PDF 18 Pages
17	Capital - Allotment Shares	2 Nov 2020	Download PDF 6 Pages
18	Resolution	2 Nov 2020	Download PDF 1 Pages
19	Accounts - Micro Entity	5 Oct 2020	Download PDF 4 Pages
20	Officers - Appoint Person Director Company With Name Date	5 Oct 2020	Download PDF 2 Pages
21	Confirmation Statement - Updates	15 May 2020	Download PDF 6 Pages
22	Accounts - Micro Entity	24 Oct 2019	Download PDF 4 Pages
23	Confirmation Statement - Updates	16 May 2019	Download PDF 6 Pages
24	Accounts - Micro Entity	14 Feb 2019	Download PDF 3 Pages
25	Capital - Allotment Shares	14 Feb 2019	Download PDF 4 Pages
26	Persons With Significant Control - Notification Of A Person With Significant Control	14 Feb 2019	Download PDF 2 Pages
27	Confirmation Statement - Updates	11 May 2018	Download PDF 6 Pages
28	Accounts - Micro Entity	20 Feb 2018	Download PDF 3 Pages
29	Confirmation Statement - Updates	15 May 2017	Download PDF 8 Pages
30	Accounts - Total Exemption Small	15 Feb 2017	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2016	Download PDF 7 Pages
32	Capital - Allotment Shares	11 May 2016	Download PDF 3 Pages
33	Accounts - Total Exemption Small	12 Feb 2016	Download PDF 5 Pages
34	Officers - Appoint Person Director Company With Name Date	28 Oct 2015	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2015	Download PDF 6 Pages
36	Accounts - Total Exemption Small	25 Feb 2015	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	12 Jun 2014	Download PDF 6 Pages
38	Accounts - Total Exemption Full	26 Feb 2014	Download PDF 9 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2013	Download PDF 6 Pages
40	Accounts - Total Exemption Full	25 Feb 2013	Download PDF 9 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	21 May 2012	Download PDF 6 Pages
42	Accounts - Total Exemption Full	23 Feb 2012	Download PDF 9 Pages
43	Annual Return - Company With Made Up Date	6 Jun 2011	Download PDF 15 Pages
44	Accounts - Total Exemption Full	24 Feb 2011	Download PDF 9 Pages
45	Annual Return - Company With Made Up Date	20 May 2010	Download PDF 10 Pages
46	Accounts - Total Exemption Small	8 Feb 2010	Download PDF 8 Pages
47	Annual Return - Legacy	1 Jun 2009	Download PDF 5 Pages
48	Incorporation - Memorandum Articles	29 May 2008	Download PDF 13 Pages
49	Resolution	28 May 2008	Download PDF 10 Pages
50	Incorporation - Company	7 May 2008	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Loxley Bridge Limited Mutual People: Peter Andrews	Active - Proposal To Strike Off
2	Otter-Barry Books Limited Mutual People: Timothy John Oliver Sanderson	Active
3	Tramran Services Limited Mutual People: Timothy John Oliver Sanderson	dissolved
4	Filacontexta Ltd Mutual People: Robert James Champion	Active
5	Sub Salt Solutions Limited Mutual People: John Frederick Anthony Renton	Active
6	Berkshire Aviation Services Limited Mutual People: John Frederick Anthony Renton	Active
7	Lateral Resources Limited Mutual People: John Frederick Anthony Renton	Active
8	Oil Experience Limited Mutual People: John Frederick Anthony Renton	dissolved
9	Oil And Gas London Ltd Mutual People: John Frederick Anthony Renton	Active
10	Bp Iran Limited Mutual People: John Frederick Anthony Renton	Active
11	Wrmi (Gp) Limited Mutual People: John Frederick Anthony Renton	dissolved