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EPRO ASSET MANAGEMENT LTD

EPRO ASSET MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEPRO ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI660318
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPRO ASSET MANAGEMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EPRO ASSET MANAGEMENT LTD located?

    Registered Office Address
    50 Campsie Road
    BT79 0AG Omagh
    Co. Tyrone
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPRO ASSET MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for EPRO ASSET MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for EPRO ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Previous accounting period extended from Apr 30, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 03, 2019

    Statement of capital on Apr 03, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EPRO ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAYDEN, Sheila
    BT79 0AG Omagh
    50 Campsie Road
    Co. Tyrone
    United Kingdom
    		Director
    BT79 0AG Omagh
    50 Campsie Road
    Co. Tyrone
    United Kingdom
    		IrelandIrish257112930001
    O'BRIEN, Donogh
    BT79 0AG Omagh
    50 Campsie Road
    Co. Tyrone
    United Kingdom
    		Director
    BT79 0AG Omagh
    50 Campsie Road
    Co. Tyrone
    United Kingdom
    		IrelandIrish257112940001
    O'MEARA, Ronan
    BT79 0AG Omagh
    50 Campsie Road
    Co. Tyrone
    United Kingdom
    		Director
    BT79 0AG Omagh
    50 Campsie Road
    Co. Tyrone
    United Kingdom
    		IrelandIrish257112920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPRO ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Energypro Asset Management Limited
    Rathstewart
    R14K103 Athy
    Prospect House
    Co. Kildare
    Ireland
    		Apr 03, 2019
    Rathstewart
    R14K103 Athy
    Prospect House
    Co. Kildare
    Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredRepublic Of Ireland
    Legal AuthorityRepublic Of Ireland
    Place RegisteredRepublic Of Ireland
    Registration Number608148
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0