{ "company_number": "09430211", "name": "Epic Base Ltd", "url": "/company/09430211", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-02-09", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 1246267, "url": "/address/1246267", "line1": "167-169 GREAT PORTLAND STREET", "line2": "5TH FLOOR", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W1W 5PF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09430211", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-30", "last_made_up": "2025-02-28", "category": "MICRO ENTITY", "filings": [ { "url": "/company/09430211/accounts/2025-02-28", "made_up_date": "2025-02-28", "period_start": "2025-02-28", "period_end": "2025-02-28", "entity_name": "Epic Base Ltd", "dormant": false, "average_employees": "0.02", "tangible_fixed_assets": "1127.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "33674.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-153377.00", "total_assets_less_current_liabilities": "-152250.00", "net_assets_liabilities": "-152250.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-152250.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/09430211/accounts/2024-02-28", "made_up_date": "2024-02-28", "period_start": "2024-02-28", "period_end": "2024-02-28", "entity_name": "Epic Base Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1920.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2385.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-178956.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/09430211/accounts/2023-02-28", "made_up_date": "2023-02-28", "period_start": "2023-02-28", "period_end": "2023-02-28", "entity_name": "Epic Base Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1612.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5194.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-171535.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/09430211/accounts/2022-02-28", "made_up_date": "2022-02-28", "period_start": "2022-02-28", "period_end": "2022-02-28", "entity_name": "Epic Base Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "3281.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "168886.00", "total_assets_less_current_liabilities": "168886.00", "net_assets_liabilities": "168886.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "168886.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/09430211/accounts/2021-02-28", "made_up_date": "2021-02-28", "period_start": "2021-02-28", "period_end": "2021-02-28", "entity_name": "Epic Base Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "167.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2988.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "147041.00", "total_assets_less_current_liabilities": "146874.00", "net_assets_liabilities": "146874.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "146874.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/09430211/accounts/2020-02-28", "made_up_date": "2020-02-28", "period_start": "2020-02-28", "period_end": "2020-02-28", "entity_name": "Epic Base Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "334.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1080.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "136104.00", "total_assets_less_current_liabilities": "135770.00", "net_assets_liabilities": "135770.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "135770.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/09430211/accounts/2019-02-28", "made_up_date": "2019-02-28", "period_start": "2019-02-28", "period_end": "2019-02-28", "entity_name": "Epic Base Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "500.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "38492.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "101774.00", "total_assets_less_current_liabilities": "101274.00", "net_assets_liabilities": "101274.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101274.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/09430211/accounts/2018-02-28", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "Epic Base Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "23676.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "57827.00", "total_assets_less_current_liabilities": "57827.00", "net_assets_liabilities": "57827.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "57827.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/09430211/accounts/2017-02-28", "made_up_date": "2017-02-28", "period_start": "2017-02-28", "period_end": "2017-02-28", "entity_name": "Epic Base Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/09430211/accounts/2016-02-28", "made_up_date": "2016-02-28", "period_start": "2016-02-28", "period_end": "2016-02-28", "entity_name": "Epic Base Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09430211/filing-history" }, "confirmation_statement": { "next_due": "2027-07-07", "last_made_up": "2026-06-23" }, "officers": [ { "name": "MASTANTUONI, Alessia", "person_url": "/person/6250861", "role": "director", "appointed_on": "2017-06-22", "resigned_on": "2019-08-02", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T17:31:03+00:00" }, { "name": "LUZZI, Mario", "person_url": "/person/6250860", "role": "director", "appointed_on": "2015-02-09", "resigned_on": "2022-04-16", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T17:31:03+00:00" }, { "name": "YIBIN MANAGEMENT LLC", "person_url": "/person/6250865", "role": "corporate-director", "appointed_on": "2022-04-16", "resigned_on": "2024-03-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T17:31:03+00:00" }, { "name": "LUZZI, Mario", "person_url": "/person/6250862", "role": "director", "appointed_on": "2024-03-12", "resigned_on": "2024-04-16", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T17:31:03+00:00" }, { "name": "ALKE ADVISORS LIMITED", "person_url": "/person/6250867", "role": "corporate-director", "appointed_on": "2024-04-16", "resigned_on": "2025-05-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T17:31:03+00:00" }, { "name": "AKOKO, Gibson", "person_url": "/person/6250849", "role": "director", "appointed_on": "2025-11-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T17:31:03+00:00" }, { "name": "REYES, Lubin Betancourt", "person_url": "/person/6250852", "role": "director", "appointed_on": "2024-09-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T17:31:03+00:00" }, { "name": "TEGON, Michele", "person_url": "/person/6250853", "role": "director", "appointed_on": "2024-06-06", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T17:31:03+00:00" }, { "name": "FERZAJ, Rovena", "person_url": "/person/6250850", "role": "director", "appointed_on": "2021-05-21", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T17:31:03+00:00" } ], "psc": [ { "name": "Mr Michele Tegon", "kind": "individual-person-with-significant-control", "person_url": "/person/3384364", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2017-03-08", "nationality": "Italian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mario Luzzi", "kind": "individual-person-with-significant-control", "person_url": "/person/3095516", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "Italian", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }