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Home > England & Wales Companies > EPG GLOBAL LIMITED
Company Information for

EPG GLOBAL LIMITED

88 LEADENHALL STREET, LONDON, EC3A 3BP,
Company Registration Number
06708660
Private Limited Company
Active

Company Overview

About Epg Global Ltd
EPG GLOBAL LIMITED was founded on 2008-09-26 and has its registered office in London. The organisation's status is listed as "Active". Epg Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EPG GLOBAL LIMITED
 
Legal Registered Office
88 LEADENHALL STREET
LONDON
EC3A 3BP
Other companies in E15
 
Previous Names
EPG ADMINISTRATION SERVICES LIMITED07/10/2019
Filing Information
Company Number 06708660
Company ID Number 06708660
Date formed 2008-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 15:41:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPG GLOBAL LIMITED
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Companies with same name EPG GLOBAL LIMITED
The following companies were found which have the same name as EPG GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPG GLOBAL MANAGEMENT, INC. 1800 CORPORATE BLVD NW STE 101 BOCA RATON FL 33431 Inactive Company formed on the 2002-03-27
EPG GLOBAL PRIVATE EQUITY FUND, LTD. 1800 CORPORATE BLVD. N.W. BOCA RATON FL 33431 Inactive Company formed on the 2002-03-27
EPG GLOBAL LLC 8 THE GRN STE R DOVER DE 19901 Active Company formed on the 2021-07-14
EPG Global LLC EPG Global LLC c/o PO Box 5190 Memphis TN 38101 Active Company formed on the 2021-09-07
EPG Global Ltd. The Toronto Star Building 1 Yonge Street, Suite 1801 Toronto Ontario M5E 1W7 Inactive - Discontinued Company formed on the 2021-10-19

Company Officers of EPG GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
HOLLY TAMAR SHEPHERD
 Director 2013-07-25
JOHN SHEPHERD
 Director 2008-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHARLES O'BRIEN
 Director 2016-07-01 2017-07-31
TIMOTHY JOHN DUGGAN
 Director 2014-04-30 2016-07-01
JEFFREY WILLIAM DOLTON
 Director 2008-09-26 2012-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOLLY TAMAR SHEPHERD EPG INSURANCE SERVICES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
HOLLY TAMAR SHEPHERD SHEPHERD COMPELLO LTD Director 2013-03-01 CURRENT 2003-03-12 Active
JOHN SHEPHERD EPG INSURANCE SERVICES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
JOHN SHEPHERD COZY NEST LTD Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2016-05-17
JOHN SHEPHERD SHEPHERD GLOBAL LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
JOHN SHEPHERD WHITE OAK UNDERWRITING AGENCY LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
JOHN SHEPHERD SHEPHERD COMPELLO LTD Director 2003-07-30 CURRENT 2003-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-27CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-05-24REGISTERED OFFICE CHANGED ON 24/05/24 FROM 77 Marsh Wall London E14 9SH England
2023-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM South Quay Building 189 Marsh Wall London E14 9SH England
2020-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-09-07CH01Director's details changed for Ms Holly Tamar Shepherd on 2015-09-01
2020-08-11RP04AP01Second filing of director appointment of Ms Holly Tamar Shepherd
2020-05-05AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-05-05AA01Current accounting period extended from 30/06/20 TO 31/12/20
2019-10-22AA01Previous accounting period extended from 31/03/19 TO 30/06/19
2019-10-17AA01Current accounting period extended from 31/03/20 TO 30/06/20
2019-10-07RES15CHANGE OF COMPANY NAME 07/10/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES O'BRIEN
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM , 44 Broadway, Stratford, London, E15 1XH
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-10AA01Previous accounting period shortened from 30/09/16 TO 31/03/16
2016-08-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08AP01DIRECTOR APPOINTED MR JAMES CHARLES O'BRIEN
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DUGGAN
2016-03-18CH01Director's details changed for Mr Timothy John Duggan on 2016-03-01
2016-03-17CH01Director's details changed for Ms Holly Tamara Shepherd on 2016-03-01
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-27AR0126/09/15 ANNUAL RETURN FULL LIST
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY TAMARA SHEPHERD / 26/09/2015
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DUGGAN / 26/09/2015
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-31AR0126/09/14 ANNUAL RETURN FULL LIST
2014-10-31CH01Director's details changed for Mr John Shepherd on 2014-04-01
2014-08-14CH01Director's details changed for Mr John Shepherd on 2014-06-26
2014-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-01AP01DIRECTOR APPOINTED MR TIMOTHY DUGGAN
2014-05-01SH0130/04/14 STATEMENT OF CAPITAL GBP 50000
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM Lloyd's Building Gallery 4 12 Leadenhall Street London EC3V 1LP United Kingdom
2013-10-10AR0126/09/13 FULL LIST
2013-08-27AP01DIRECTOR APPOINTED MS HOLLY SHEPHERD
2013-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM ALEXANDER HOUSE 19 FLEMING WAY SWINDON SN1 2NG
2012-10-19AR0126/09/12 FULL LIST
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DOLTON
2012-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-13AR0126/09/11 FULL LIST
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-17AR0106/10/10 FULL LIST
2010-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-03AR0126/09/09 FULL LIST
2008-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to EPG GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPG GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPG GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2018-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPG GLOBAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EPG GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPG GLOBAL LIMITED
Trademarks
We have not found any records of EPG GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPG GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as EPG GLOBAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EPG GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPG GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPG GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 3BP