EPOQ VENTURES LIMITED

Active Borehamwood

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

EPOQ VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 20 Sept 2023 Active Borehamwood, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Sept 2025 Next due 3 Oct 2026 4 months remaining
Net assets £117K
Total assets £242K
Total Liabilities £125K
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Premiere House Elstree Way Borehamwood WD6 1JH England

Full company profile for EPOQ VENTURES LIMITED (15150339), an active company based in Borehamwood, England. Incorporated 20 Sept 2023. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£116.70k

Total Liabilities

£124.97k

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 37 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Nov 202337£0£0

Officers

Officers

2 active 1 resigned
Status
Mignacca, VincenzoDirectorBritishUnited Kingdom505 Mar 2024Active
Sohin Harkishen RaithathaDirectorBritishUnited Kingdom495 Mar 2024Active

Shareholders

Shareholders (3)

Redsquid Communications Limited
70.0%
70
Redsquid Communications Limited
30.0%
30

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 5 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adrian Barnard

Ceased 5 Mar 2024

Ceased

Gary James Swanwick

Ceased 5 Mar 2024

Ceased

Group Structure

Group Structure

EPOQ VENTURES LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Sept 2025Confirmation StatementConfirmation statement made on 19 Sept 2025 with no updates
16 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
29 Nov 2024IncorporationMemorandum Articles
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Sept 2025 Confirmation Statement

Confirmation statement made on 19 Sept 2025 with no updates

16 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

29 Nov 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 25 Nov 2025

Confirmation statement made on 19 Sept 2025 with no updates

7 months ago on 22 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 16 Dec 2024

Memorandum Articles

1 years ago on 29 Nov 2024