Company Active LTD

Company profile

Ep Shb Limited

Ep Shb Limited is a UK company with status active founded in 1991 based in London.

CRN
02571241
Founded
1991
Age
35

Overview

Legal name
EP SHB LIMITED
Region
London
Registered address
BYRON HOUSE
7 - 9 ST. JAMES'S STREET
LONDON
ENGLAND
SW1A 1EE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
Ep Shb Limited
CRN 02571241
2
Direct controller Active LTD
Ep UK Investments Ltd
CRN 09255154
3
Ultimate controller
542051180
CRN 542051180

Company events

Reference milestones and recent Companies House filing stream events.

13 events
20 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

22 Jun
2026

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzUyNzc4OTQ5MGFkaXF6a2N4

Published 22 Jun 2026 14:26

19 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyNzM3OTI4OGFkaXF6a2N4

Published 19 Jun 2026 18:58

19 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNzM3ODg2MWFkaXF6a2N4

Published 19 Jun 2026 18:58

19 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNzM3ODgzMmFkaXF6a2N4

Published 19 Jun 2026 18:57

19 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyNzM4MDY2MWFkaXF6a2N4

Published 19 Jun 2026 16:59

19 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyNzM3OTYxMmFkaXF6a2N4

Published 19 Jun 2026 16:36

19 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNzM3ODc5NmFkaXF6a2N4

Published 19 Jun 2026 16:26

06 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

13 Nov
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQ0MjY3NTYxOWFkaXF6a2N4 | Paper/PDF filed

Published 14 Nov 2024 09:34

02 Jan
1991

Incorporated

Inception

Company registered at Companies House