Free data on 57M+ companies

Home > England & Wales Companies > EPS CHARTERING (UK) LIMITED

Company Information for

EPS CHARTERING (UK) LIMITED

7 CLARGES STREET, 5TH FLOOR, LONDON, W1J 8AE,

Company Registration Number

09948670

Private Limited Company

Active

Company Overview

About Eps Chartering (uk) Ltd

EPS CHARTERING (UK) LIMITED was founded on 2016-01-13 and has its registered office in London. The organisation's status is listed as "Active". Eps Chartering (uk) 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

Legal Registered Office
Company Name
EPS CHARTERING (UK) LIMITED

7 CLARGES STREET 5TH FLOOR LONDON W1J 8AE

Filing Information

Company Number		09948670
Company ID Number		09948670
Date formed		2016-01-13
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
Return next due		10/02/2017
Type of accounts		FULL

Last Datalog update:	2024-11-05 16:43:51
Primary Source:	Companies House

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.

Company Officers of EPS CHARTERING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
YAN GUO	Company Secretary	2016-01-13
IOANNIS ANAGNOSTOPOULOS	Director	2016-01-13
RAJESH REGINALD ROSARIO	Director	2017-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOTYU GYUROV VASILEV	Director	2016-01-13	2017-08-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IOANNIS ANAGNOSTOPOULOS	ARZEL SHIPPING (MI) INC.	Director	2015-12-01	CURRENT	2007-04-20	Active
RAJESH REGINALD ROSARIO	ARZEL SHIPPING (MI) INC.	Director	2017-08-25	CURRENT	2007-04-20	Active
RAJESH REGINALD ROSARIO	JAMRIS MARITIME (UK) LIMITED	Director	2017-08-25	CURRENT	2008-04-18	Active
RAJESH REGINALD ROSARIO	EASTERN PACIFIC SHIPPING (UK) LIMITED	Director	2017-08-25	CURRENT	2013-06-28	Active
RAJESH REGINALD ROSARIO	DANESTEAD SHIPPING (UK) LIMITED	Director	2017-08-25	CURRENT	2003-11-25	Active
RAJESH REGINALD ROSARIO	ABATAN SHIPPING (UK) LIMITED	Director	2017-08-25	CURRENT	2004-07-05	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.

Date	Document Type	Document Description
2024-08-05		FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-10		CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-08-16		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-10		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/22 FROM Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX England
2022-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/22 FROM 5th Floor 7 Clarges Street London W1J 8AE United Kingdom
2022-08-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-11		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN
2021-06-30	PSC07	CESSATION OF MIDWINTER CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-27	AP03	Appointment of Mr Christopher James Harrison as company secretary on 2021-05-26
2021-05-27	TM02	Termination of appointment of Yan Guo on 2021-05-26
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02	PSC05	Change of details for Rothschild & Co as a person with significant control on 2019-03-01
2019-05-02	AP01	DIRECTOR APPOINTED MR THOMAS PREBEN HANSEN
2019-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJESH REGINALD ROSARIO
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TOTYU GYUROV VASILEV
2017-08-25	AP01	DIRECTOR APPOINTED MR RAJESH REGINALD ROSARIO
2017-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/17 FROM 3rd Floor 10 Brook Street London W1S 1BG United Kingdom
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-05-04	AA01	Current accounting period shortened from 31/01/17 TO 31/12/16
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13	NEWINC	New incorporation
2016-01-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

Licences & Regulatory approval

We could not find any licences issued to EPS CHARTERING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 EPS CHARTERING (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EPS CHARTERING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Intangible Assets

Patents

We have not found any records of EPS CHARTERING (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EPS CHARTERING (UK) LIMITED

Trademarks

We have not found any records of EPS CHARTERING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EPS CHARTERING (UK) 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 (50200 - Sea and coastal freight water transport) as EPS CHARTERING (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EPS CHARTERING (UK) 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 EPS CHARTERING (UK) 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 EPS CHARTERING (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.