EPS SECRETARIES LIMITED

Dissolved London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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EPS SECRETARIES LIMITED

Management consultancy activities other than financial management

Founded 17 Mar 1988 Dissolved London, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 31 Jan 2023
Confirmation Submitted 12 Jan 2023 Next due 26 Jan 2024 28 months overdue
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EPS SECRETARIES LIMITED (02231995), a dissolved company based in London, England. Incorporated 17 Mar 1988. Management consultancy activities other than financial management. 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

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Cms Cameron Mckenna Nabarro Olswang Llp
100.0%
2
Nabarro Llp
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 1 May 2017
Nature of Control
  • Significant Influence Or Control

Nabarro Llp

Ceased 30 Apr 2017

Ceased
Ceased

Group Structure

Group Structure

EPS SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2024GazetteGazette Dissolved Voluntary
13 Jun 2023DissolutionDissolution Voluntary Strike Off Suspended
2 May 2023GazetteGazette Notice Voluntary
24 Apr 2023DissolutionDissolution Application Strike Off Company
31 Jan 2023AccountsAnnual accounts made up to 2022-04-30
16 Jan 2024 Gazette

Gazette Dissolved Voluntary

13 Jun 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

2 May 2023 Gazette

Gazette Notice Voluntary

24 Apr 2023 Dissolution

Dissolution Application Strike Off Company

31 Jan 2023 Accounts

Annual accounts made up to 2022-04-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 16 Jan 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 13 Jun 2023

Gazette Notice Voluntary

2 years ago on 2 May 2023

Dissolution Application Strike Off Company

2 years ago on 24 Apr 2023

Annual accounts made up to 2022-04-30

3 years ago on 31 Jan 2023