EPIC BASE LTD

Active London

Business and domestic software development

2 employees website.com
Software Business and domestic software development
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EPIC BASE LTD

Business and domestic software development

Founded 9 Feb 2015 Active London, United Kingdom 2 employees website.com
Software Business and domestic software development
Accounts Submitted 26 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 26 Jun 2025 Next due 7 Jul 2026 1 month remaining
Net assets £-152K £27K 2024 year on year
Total assets £35K £30K 2024 year on year
Total Liabilities £187K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

167-169 Great Portland Street 5th Floor London London W1W 5PF United Kingdom

Website

www.example.com

Full company profile for EPIC BASE LTD (09430211), an active software company based in London, United Kingdom. Incorporated 9 Feb 2015. Business and domestic software development. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£152.25k

Increased by £26.71k (+15%)

Total Liabilities

£187.05k

Increased by £3.79k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

537%

Decreased by 3720 (-87%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Lubin Betancourt ReyesDirectorBritishEngland5210 Sept 2024Active

Shareholders

Shareholders (1)

Mario Luzzi
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mario Luzzi

Italian

Active
Notified 30 Jun 2016
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Michele Tegon

Ceased 8 Mar 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
10 Nov 2025OfficersAppointment of Mr Gibson Akoko as director on 6 Nov 2025
26 Jun 2025Confirmation StatementConfirmation statement made on 23 Jun 2025 with no updates
28 May 2025OfficersTermination of Alke Advisors Limited as director on 15 May 2025
27 Nov 2024AccountsAnnual accounts made up to 28 Feb 2024
26 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

10 Nov 2025 Officers

Appointment of Mr Gibson Akoko as director on 6 Nov 2025

26 Jun 2025 Confirmation Statement

Confirmation statement made on 23 Jun 2025 with no updates

28 May 2025 Officers

Termination of Alke Advisors Limited as director on 15 May 2025

27 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2024

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

5 months ago on 26 Nov 2025

Appointment of Mr Gibson Akoko as director on 6 Nov 2025

6 months ago on 10 Nov 2025

Confirmation statement made on 23 Jun 2025 with no updates

10 months ago on 26 Jun 2025

Termination of Alke Advisors Limited as director on 15 May 2025

11 months ago on 28 May 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 27 Nov 2024