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Companies House/London/Company profile

EPIFANIA LTD

Active
07695031·incorporated 2011-07-06

EPIFANIA LTD is an active UK private limited company, incorporated on 6 July 2011 at Companies House (number 07695031; OpenRegistry canonical ID GB-07695031-epifania-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-06
Registered Address
STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Persons with significant control

EPIFANIA LTD has 1 person with significant control on file:

  • Mr George Antavalis born 1957 resident in Greece, Greek national. Notified 2017-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Georgios Antavalis born 1957 resident in Greece, Greek national. Notified 2016-07-01. Ceased 2017-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm
  • Ludmila Revenco born 1974 resident in Greece, Greek national. Notified 2017-08-04. Ceased 2017-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm
  • Mr Georgios Antavalis born 1957 resident in Greece, Greek national. Notified 2016-07-01. Ceased 2017-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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