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EPIC UK LIMITED

Active London

Development of building projects

0 employees Website
Property, infrastructure and construction Commercial real estate Development of building projects
E

EPIC UK LIMITED

Development of building projects

Founded 23 Sept 1996 Active London, United Kingdom 0 employees epicuk.com
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 23 Sept 2025
Net assets £8.27M £975.51K 2024 year on year
Total assets £31.13M £6.84M 2024 year on year
Total Liabilities £22.86M £5.87M 2024 year on year
Charges 12
3 outstanding 9 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom

Office ()

London, England, United Kingdom, Europe

Office (London)

3 Burlington Gardens, London W1S 3EP

Office (New York)

15 Watts Street, 5th Floor, New York NY 10013 USA

Telephone

+1(212)6827878

Website

epicuk.com

Credit Report

Discover EPIC UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£5.65M

Increased by £5.19M (+1150%)

Net Assets

£8.27M

Increased by £975.51k (+13%)

Total Liabilities

£22.86M

Increased by £5.87M (+35%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

73%

Increased by 3 (+4%)
See 10 Year Full Financials

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

4 active 12 resigned
Status
Adam Charles MarksDirectorBritishUnited Kingdom6621 May 2025Active
Mahbubul AlamSecretaryUnknownUnknown—20 Jun 2014Active
Michael Isaac Martin ElghanayanDirectorBritishUnited Kingdom699 Oct 1996Active
Steven Benjamin ElghanayanDirectorAmericanUnited States6815 Jul 2013Active

Shareholders

Shareholders (1)

Rossbrook Ltd
100.0%
22 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael Isaac Martin Elghanayan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1956
Nature of Control
  • Significant Influence Or Control

Steven Benjamin Elghanayan

American

Active
Notified 6 Apr 2016
Residence United States
DOB February 1958
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

EPIC UK LIMITED Current Company
BARGATE QUARTER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EPIC (2018) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EPIC (26PP) LTD united kingdom significant influence or control
EPIC (BAKER STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EPIC (BROADMEAD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EPIC (EXETER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EPIC LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EPIC MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EPIC OLD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EPIC PRIVATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EPIC PROPERTY ASSET MANAGEMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
EPIC UK (ART) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SDN PROPERTY GROUP (UK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

3 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
24 Sept 2025OfficersAppointment of Mr Adam Charles Marks as director on 2025-05-21View(2 pages)
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-23 with no updatesView(3 pages)
8 May 2025OfficersTermination of Nigel Howard Fox as director on 2025-05-08View(1 page)
8 May 2025OfficersTermination of Adam Charles Marks as director on 2025-05-08View(1 page)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(10 pages)
24 Sept 2025 Officers

Appointment of Mr Adam Charles Marks as director on 2025-05-21

View Document(2 pages)
23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-23 with no updates

View Document(3 pages)
8 May 2025 Officers

Termination of Nigel Howard Fox as director on 2025-05-08

View Document(1 page)
8 May 2025 Officers

Termination of Adam Charles Marks as director on 2025-05-08

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Appointment of Mr Adam Charles Marks as director on 2025-05-21

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-09-23 with no updates

4 months ago on 23 Sept 2025

Termination of Nigel Howard Fox as director on 2025-05-08

9 months ago on 8 May 2025

Termination of Adam Charles Marks as director on 2025-05-08

9 months ago on 8 May 2025