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Companies House/Borehamwood/Company profile

EPOQ GROUP LTD

Active
04265146·incorporated 2001-08-06

EPOQ GROUP LTD is an active UK private limited company, incorporated on 6 August 2001 at Companies House (number 04265146; OpenRegistry canonical ID GB-04265146-epoq-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 active UK entities in that code and one of 8,578 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-06
Registered Address
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EPOQ GROUP LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-08-13. Next confirmation statement due 2027-08-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

EPOQ GROUP LTD has 3 persons with significant control on file:

  • Mr Richard Colin Cohen born 1957 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Grahame Keith Cohen born 1969 resident in England, British national. Notified 2018-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael John Symons born 1954 resident in United Kingdom, British national. Notified 2026-07-09.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04265146.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.