EPCOT SYSTEMS LIMITED

Dissolved
0 employees website.com
E

EPCOT SYSTEMS LIMITED

Founded 10 Nov 1978 Dissolved , United Kingdom 0 employees website.com

Previous Company Names

ANSWERS LIMITED 31 Dec 1980 — 18 Aug 1988
VISTASTORE LIMITED 10 Nov 1978 — 31 Dec 1980
Accounts Submitted 28 Mar 2024
Confirmation Submitted 13 Jan 2024 Next due 27 Jan 2025 16 months overdue
Net assets £-171K £3K 2022 year on year
Total assets £200K £4K 2022 year on year
Total Liabilities £371K £8K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Harben House Harben Parade Finchley Road London NW3 6LH

Full company profile for EPCOT SYSTEMS LIMITED (01399184), a dissolved company based in , United Kingdom. Incorporated 10 Nov 1978. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£170.98k

Increased by £3.49k (+2%)

Total Liabilities

£371.48k

Decreased by £7.78k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

185%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 20112£2£2

Officers

Officers

1 active 2 resigned
Status
Peter Albert ParkerDirectorBritishUnited Kingdom7731 Dec 1991Active

Shareholders

Shareholders (2)

Peter Albert Parker
50.0%
Ethel Mary Elizabeth Parker
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ethel Mary Elizabeth Parker

British

Active
Notified 13 Jan 2022
Residence United Kingdom
DOB April 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter Albert Parker

British

Active
Notified 13 Jan 2022
Residence United Kingdom
DOB December 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025GazetteGazette Dissolved Compulsory
20 May 2025DissolutionDissolved Compulsory Strike Off Suspended
1 Apr 2025GazetteGazette Notice Compulsory
28 Mar 2024AccountsAnnual accounts made up to 31 Mar 2023
13 Jan 2024Confirmation StatementConfirmation statement made on 13 Jan 2024 with no updates
8 Jul 2025 Gazette

Gazette Dissolved Compulsory

20 May 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

1 Apr 2025 Gazette

Gazette Notice Compulsory

28 Mar 2024 Accounts

Annual accounts made up to 31 Mar 2023

13 Jan 2024 Confirmation Statement

Confirmation statement made on 13 Jan 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

10 months ago on 8 Jul 2025

Dissolved Compulsory Strike Off Suspended

11 months ago on 20 May 2025

Gazette Notice Compulsory

1 years ago on 1 Apr 2025

Annual accounts made up to 31 Mar 2023

2 years ago on 28 Mar 2024

Confirmation statement made on 13 Jan 2024 with no updates

2 years ago on 13 Jan 2024