EI

EPIC INSURANCE SERVICES LIMITED

Active

Company number 07014140

London, England · Incorporated 9 September 2009

1 George Yard, 4th Floor, London, EC3V 9DF, England

Last updated on 23 August 2026

Life insurance · SIC 65110

Non-life insurance · SIC 65120

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

EPIC INSURANCE SERVICES LIMITED is an active private limited company incorporated on 9 September 2009 under the jurisdiction of England and Wales. The company is registered at 1 George Yard, 4th Floor, London, EC3V 9DF and carries on insurance-related activities under SIC codes 65110 and 65120.

It is currently controlled by Mr Barry Johnson, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Barry Johnson (appointed 2014), Jonathan David Sprules (appointed 2022) and Samuel Alexander Johnson (appointed 2022), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a micro-entity basis, are not overdue. The confirmation statement was last made up to 9 September 2025. Two recent address changes were filed in February and March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Barry Johnson
Born September 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2025 View
Change Person Director Company With Change Date
Officers
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Change Account Reference Date Company Previous Extended
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2011 View
Change Person Secretary Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2010 View
Incorporation Company
Incorporation
9 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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