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Companies House/London/Company profile

EPOCH DESIGN LIMITED

Active
03039255·incorporated 1995-03-29

EPOCH DESIGN LIMITED is an active UK private limited company, incorporated on 29 March 1995 at Companies House (number 03039255; OpenRegistry canonical ID GB-03039255-epoch-design-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-03-29
Registered Address
30 PARK STREET, LONDON, SE1 9EQ
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EPOCH DESIGN LIMITED has 1 person with significant control on file:

  • Topera54 Limited. Notified 2026-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Writtle Holdings Limited (Uk reg. 05226380). Notified 2016-04-06. Ceased 2026-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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