EPERFORMANCE LTD

10750109
Dissolved London

Advertising agencies

5 employees website.com
Information technology, telecommunications and data Advertising agencies
E

EPERFORMANCE LTD

10750109

Advertising agencies

Founded 2 May 2017 Dissolved London, United Kingdom 5 employees website.com
Information technology, telecommunications and data Advertising agencies

Previous Company Names

AMPLIFY EPERFORMANCE LTD. 30 May 2018 — 15 Nov 2018
AMPLIFY MEDIA PARTNERS LIMITED 2 May 2017 — 30 May 2018
Accounts Submitted 22 Dec 2023
Confirmation Submitted 30 Aug 2023 Next due 29 Aug 2024 22 months overdue
Net assets £37K £5K 2023 year on year
Total assets £43K £683K 2023 year on year
Total Liabilities £6K £688K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

103 Farringdon Road London EC1R 3BS United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EPERFORMANCE LTD (10750109), a dissolved information technology, telecommunications and data company based in London, United Kingdom. Incorporated 2 May 2017. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£38.20k

Decreased by £144.37k (-79%)

Net Assets

£37.39k

Increased by £5.17k (+16%)

Total Liabilities

£5.69k

Decreased by £687.94k (-99%)

Turnover

N/A

Employees

5

Decreased by 4 (-44%)

Debt Ratio

13%

Decreased by 83 (-86%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 13,264 Shares £132.64 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jun 202013,264£132.64£0.01

Officers

Officers

1 active 2 resigned
Status
Callum Joe Anthony HerbertDirectorBritishUnited Kingdom3215 Oct 2019Active

Shareholders

Shareholders (7)

Gary Whyte
37.3%
500,000
Conrad Lewcock
37.3%
500,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Conrad Simon James Lewcock

British

Active
Notified 2 May 2017
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Gary Armstrong Whyte

British

Active
Notified 2 May 2017
Residence England
DOB December 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2024GazetteGazette Dissolved Voluntary
15 Oct 2024GazetteGazette Notice Voluntary
2 Oct 2024DissolutionDissolution Application Strike Off Company
11 Jan 2024AddressChange Registered Office Address Company With Date Old Address New Address
22 Dec 2023AccountsAnnual accounts made up to 30 Jun 2023
31 Dec 2024 Gazette

Gazette Dissolved Voluntary

15 Oct 2024 Gazette

Gazette Notice Voluntary

2 Oct 2024 Dissolution

Dissolution Application Strike Off Company

11 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

22 Dec 2023 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 31 Dec 2024

Gazette Notice Voluntary

1 years ago on 15 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 2 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 11 Jan 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 22 Dec 2023