EPASSI UK LIMITED
Other human health activities
EPASSI UK LIMITED
Other human health activities
Previous Company Names
Contact & Details
Contact
Registered Address
Rockwood House 9-17 Perrymount Road Haywards Heath RH16 3TW United Kingdom
Full company profile for EPASSI UK LIMITED (03997432), an active lifestyle and entertainment company based in Haywards Heath, United Kingdom. Incorporated 19 May 2000. Other human health activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£3.14M
Net Assets
£1.80M
Total Liabilities
£27.43M
Turnover
£36.89M
Employees
52
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Persons with Significant Control
Persons with Significant Control (1)
Wallet Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Adrian James Kingaby Shillaker
Ceased 1 Apr 2023
Glenn Miles Rankin
Ceased 1 Apr 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
9-17 Perrymount Road, Haywards Heath (RH16 3TW) MID SUSSEX | Leasehold | - | 7 Jun 2024 |
14 Mill Road, Burgess Hill (RH15 8DR) MID SUSSEX | Leasehold | - | 10 Feb 2023 |
14 Mill Road, Burgess Hill (RH15 8DR) MID SUSSEX | Leasehold | - | 7 Jan 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Feb 2026 | Officers | Termination of Yrjö Esa Pekka Rantala as director on 2026-02-27 | |
| 15 Jul 2025 | Officers | Appointment of Mr Matthew James Russell as director on 2025-07-07 | |
| 30 Jun 2025 | Officers | Termination of Adrian James Kingaby Shillaker as director on 2025-06-30 | |
| 27 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-25 with no updates | |
| 19 May 2025 | Accounts | Annual accounts made up to 2024-12-31 |
Termination of Yrjö Esa Pekka Rantala as director on 2026-02-27
Appointment of Mr Matthew James Russell as director on 2025-07-07
Termination of Adrian James Kingaby Shillaker as director on 2025-06-30
Confirmation statement made on 2025-05-25 with no updates
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Termination of Yrjö Esa Pekka Rantala as director on 2026-02-27
1 months ago on 27 Feb 2026
Appointment of Mr Matthew James Russell as director on 2025-07-07
9 months ago on 15 Jul 2025
Termination of Adrian James Kingaby Shillaker as director on 2025-06-30
9 months ago on 30 Jun 2025
Confirmation statement made on 2025-05-25 with no updates
10 months ago on 27 May 2025
Annual accounts made up to 2024-12-31
11 months ago on 19 May 2025