CompanyTrack
E

EP UK BIDCO LIMITED

Active London

Activities of head offices

Activities of head offices
E

EP UK BIDCO LIMITED

Activities of head offices

Founded 6 Mar 2024 Active London, United Kingdom
Activities of head offices
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 16 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
2 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Byron House 7 - 9 St. James's Street London SW1A 1EE United Kingdom

Credit Report

Discover EP UK BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,197,460,658 Shares £1197.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 May 2025241,690,410£241.69m£1
9 May 2025955,770,248£955.77m£1

Officers

Officers

4 active
Status
Jan BilekDirectorCzechCzech Republic436 Mar 2024Active
Marek SpurnyDirectorCzechCzech Republic516 Mar 2024Active
Pavel HorskyDirectorCzechCzech Republic526 Mar 2024Active
Roman SilhaDirectorCzechCzech Republic546 Mar 2024Active

Shareholders

Shareholders (1)

Ep Uk Midco Ltd
100.0%
20,000,00116 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ep Uk Midco Limited

United Kingdom

Active
Notified 6 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

EP UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EP UK INVESTMENTS LTD united kingdom
EP UK BIDCO LIMITED Current Company
INTERNATIONAL DISTRIBUTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025ResolutionResolutionsView(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
15 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(20 pages)
13 Aug 2025CapitalAllotment of shares (GBP 12,365,112.74) on 2025-07-16View(8 pages)
13 Aug 2025ResolutionResolutionsView(2 pages)
22 Oct 2025 Resolution

Resolutions

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Aug 2025 Capital

Allotment of shares (GBP 12,365,112.74) on 2025-07-16

13 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

3 months ago on 22 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 15 Sept 2025

Allotment of shares (GBP 12,365,112.74) on 2025-07-16

5 months ago on 13 Aug 2025

Resolutions

5 months ago on 13 Aug 2025