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Companies House/Borehamwood/Company profile

EPOQ IT HOLDINGS LIMITED

Active
12885771·incorporated 2020-09-17

EPOQ IT HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 September 2020 at Companies House (number 12885771; OpenRegistry canonical ID GB-12885771-epoq-it-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 8,375 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-17
Registered Address
STUDIO 2, LIMELIGHT, ELSTREE WAY, BOREHAMWOOD, WD6 1JH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EPOQ IT HOLDINGS LIMITED

Financials

Check financials of EPOQ IT HOLDINGS LIMITED

Filings

Check filing history of EPOQ IT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EPOQ IT HOLDINGS LIMITED has 1 person with significant control on file:

  • Epoq Ventures Limited (England reg. 15150339). Notified 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr. James Clark born 1979 resident in England, English national. Notified 2023-11-01. Ceased 2023-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary James Swanwick born 1979 resident in England, British national. Notified 2020-09-17. Ceased 2023-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Clark born 1979 resident in England, British national. Notified 2020-09-17. Ceased 2023-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12885771.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.