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EPINOTS GROUP LIMITED

Active
11538663·incorporated 2018-08-28

EPINOTS GROUP LIMITED is an active UK private limited company, incorporated on 28 August 2018 at Companies House (number 11538663; OpenRegistry canonical ID GB-11538663-epinots-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-28
Registered Address
KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

EPINOTS GROUP LIMITED has 1 person with significant control on file:

  • Miriam Anna Lucia Van Langelved born 1987 resident in England, Dutch national. Notified 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mrs Emma Johnson Hood born 1969 resident in United Kingdom, British national. Notified 2020-08-01. Ceased 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Ejiofor Ossai born 1986 resident in England, Nigerian national. Notified 2020-11-12. Ceased 2022-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Ejiofor Ossai born 1986 resident in United Kingdom, Nigerian national. Notified 2020-04-01. Ceased 2020-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Basil Uzor born 1985 resident in England, Nigerian national. Notified 2022-08-20. Ceased 2024-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Simon Ejiofor Ossai born 1986 resident in United Kingdom, Nigerian national. Notified 2024-02-02. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Simon Ossai born 1986 resident in England, Nigerian national. Notified 2024-02-02. Ceased 2024-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Simon Ejiofor Ossai born 1986 resident in England, Nigerian national. Notified 2018-08-28. Ceased 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EPINOTS GROUP LIMITED has previously traded as:

  • MOS GROUP CONSULTANTS LIMITED (until 2019-06-24)

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