Register entry · No. 09184730
EPOCH CAPITAL LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,189,307.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Aug 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
44 WHITFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1T 2RH
As filed with Companies House. -
Nature of business
- 66190 Activities auxiliary to financial intermediation n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 27 May 2027
- Last made up to
- 13 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EPOCH CAPITAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £646,940 | £1,189,307 | 0 |
| 30 Jun 2024 * | not published | not published | £563,428 | £1,139,264 | 0 |
| 30 Jun 2016 | not published | not published | £100 | £100 | — |
| 30 Jun 2015 (10 months) | not published | not published | £100 | £100 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Humphreys | Director | 21 Aug 2014 | — | January 1976 | Australian · Australia |
| Tom Davies | Director | 23 May 2025 | — | March 1976 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael John Humphreys | Significant influence or control; Significant influence or control as trust; Significant influence or control as firm | 6 Apr 2016 | — | January 1976 | Australian · Australia |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EPOCH CAPITAL LIMITED still trading?
The register shows EPOCH CAPITAL LIMITED as active.
What does EPOCH CAPITAL LIMITED do?
It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).
When was EPOCH CAPITAL LIMITED set up?
It was incorporated on 21 August 2014.
When are EPOCH CAPITAL LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is EPOCH CAPITAL LIMITED's next confirmation statement due?
By 27 May 2027.
Who runs EPOCH CAPITAL LIMITED?
EPOCH CAPITAL LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House