EPIRIS ADVISERS LLP

Company is dissolved

General Information

NAME
EPIRIS ADVISERS LLP

COMPANY NUMBER
OC336456

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
11/04/2008 (16 years and 7 months old)

WEBSITE
ELECTRAEQUITY.COM

CONFIRMATION STATEMENT MADE UP TO
31/03/2019

ACCOUNTS MADE UP TO
31/03/2018

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PREVIOUS NAMES
01/05/2014 01/12/2016
ELECTRA PARTNERS ADVISERS LLP
View all previous names

REGISTERED ADDRESS

ERNST & YOUNG LLP 1, MORE LONDON PLACE
LONDON
SE1 2AF

Telephone: 02072144200
TPS: No

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£380.6k

86.64%

NET WORTH

£1.4M

12.55%

TOTAL LIABILITIES

£1.2M

36.01%

NET ASSETS

£1.4M

12.55%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Board Member Alexander Jan Fortescue (915201991) Appointed
Date: 05/07/2024	Event: New Board Member Stephen Daryl Ozin (904918207) Appointed
Date: 20/12/2023	Event: New Board Member Stephen Daryl Ozin (904918207) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EPIRIS ADVISERS LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EPIRIS ADVISERS LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EPIRIS ADVISERS LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£380.6k

86.64%

NET WORTH

£1.4M

12.55%

TOTAL LIABILITIES

£1.2M

36.01%

NET ASSETS

£1.4M

12.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip John Dyke Born in Oct 1946	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 195	View Report
Hugh Anthony Lewis Holland Mumford 11/04/2008 - 11/07/2014 (6 years and 3 months) Born in Nov 1945	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 18	View Report
Stephen Daryl Ozin Born in Dec 1962	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 95	View Report
Ian David Hadfield Wood Born in Mar 1979	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 42	View Report
Nicola Claire Gray Born in Jan 1986	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Board Member Alexander Jan Fortescue (915201991) Appointed
Date: 05/07/2024	Event: New Board Member Stephen Daryl Ozin (904918207) Appointed
Date: 20/12/2023	Event: New Board Member Stephen Daryl Ozin (904918207) Appointed
Date: 16/11/2023	Event: New Board Member Alexander Jan Fortescue (915201991) Appointed
Date: 05/10/2023	Event: New Board Member Alexander Jan Fortescue (915201991) Appointed
Date: 01/09/2023	Event: New Board Member Stephen Daryl Ozin (904918207) Appointed
Date: 12/07/2023	Event: New Board Member Stephen Daryl Ozin (904918207) Appointed
Date: 25/04/2023	Event: New Board Member William De Bretton Priestley (915356453) Appointed
Date: 23/03/2023	Event: New Board Member William De Bretton Priestley (915356453) Appointed
Date: 06/01/2020	Event: Change in Reg. Office
Date: 20/11/2019	Event: Christopher Stewart Hanna (924219530) has left the board
Date: 20/11/2019	Event: Nicola Claire Gray (918585957) has left the board
Date: 20/11/2019	Event: Owen Henry Wilson (920845127) has left the board
Date: 20/11/2019	Event: Rona Yumul Fernandes (918942446) has left the board
Date: 20/11/2019	Event: Declan Doyle (914211694) has left the board
Date: 20/11/2019	Event: Ian David Hadfield Wood (916575388) has left the board
Date: 20/11/2019	Event: James Alexander Kennedy (914211699) has left the board
Date: 20/11/2019	Event: Charles Edward Nicholas Elkington (917880312) has left the board
Date: 19/11/2019	Event: Arvind Tewari (920935545) has left the board
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 10/07/2018	Event: Daniel Robert William Frazer (921723210) has left the board
Date: 09/07/2018	Event: Change in Reg. Office
Date: 06/07/2018	Event: Change in Reg. Office
Date: 13/04/2018	Event: New Board Member Christopher Stewart Hanna (924219530) Appointed
Date: 13/04/2018	Event: Christopher Stewart Hanna (918942408) has left the board
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 05/06/2017	Event: Oliver John Harold Huntsman (901445786) has left the board
Date: 04/05/2017	Event: Sarah Jane Williams (915286850) has left the board
Date: 18/04/2017	Event: New Annual Return filed
Date: 08/01/2017	Event: New Accounts filed
Date: 31/10/2016	Event: New Board Member Daniel Robert William Frazer (921723210) Appointed
Date: 05/10/2016	Event: Zoe Clements (911056526) has left the board
Date: 08/08/2016	Event: Thomas Frederick Arnold Stenhouse (916632446) has left the board
Date: 27/06/2016	Event: New Board Member Arvind Tewari (920935545) Appointed
Date: 10/06/2016	Event: New Board Member Owen Henry Wilson (920845127) Appointed
Date: 10/06/2016	Event: Owen Henry Wilson (916448329) has left the board
Date: 26/04/2016	Event: New Annual Return filed
Date: 11/04/2016	Event: Nigel Kenneth Elsley (904651237) has left the board
Date: 28/12/2015	Event: New Accounts filed
Date: 19/08/2015	Event: Shakira Omowunmi Araba Adigun-Boaye (918942382) has left the board
Date: 03/07/2015	Event: New Board Member Zoe Clements (911056526) Appointed
Date: 15/04/2015	Event: New Annual Return filed
Date: 25/01/2015	Event: New Accounts filed
Date: 12/12/2014	Event: Owen Henry Wilson (918942483) has left the board
Date: 12/12/2014	Event: New Board Member Owen Henry Wilson (916448329) Appointed
Date: 02/09/2014	Event: Hugh Anthony Lewis Holland Mumford (907733318) has left the board
Date: 28/08/2014	Event: Philip John Dyke (900594699) has left the board
Date: 25/07/2014	Event: Charles Edward Nicholas Elkington (918942452) has left the board

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EPIRIS ADVISERS LLP

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£380.6k

£1.4M

£1.2M

£1.4M

People Overview

0

23

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£380.6k

£1.4M

£1.2M

£1.4M

Accounts

People Overview

0

23

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™