# EPI 3000 Limited

## Details

- **Company number:** [12109681](https://find-and-update.company-information.service.gov.uk/company/12109681)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2019
- **Registered office:** UNIT 1 SAXON WAY, MELBOURN, ROYSTON, SG8 6DN
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARBURTON, Simon Andrew | director | 10 Sep 2019 |  |
| MEEHAN, Gareth | director | 18 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Andrew Warburton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Sep 2019 |  |
| Mr Gareth Meehan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Jul 2019 |  |
| Mr Nicholas John Tiley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Jul 2019 | 10 Sep 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £2,630,010 | - | 0 |
| 30 Apr 2024 | £2,430,010 | £87 | 2 |
| 30 Apr 2023 | £2,280,010 | £87 | 2 |
| 30 Apr 2022 | £2,080,010 | £87 | 2 |
| 30 Apr 2021 | £2,039,963 | £163 | 2 |
| 30 Apr 2020 | £2,040,010 | £10 | 2 |




## Controls

- [EPI 2000 Limited](/company/06279332) (06279332)



## Directors' other companies

- [MEEHAN, Gareth](/person/6174109) - director at [Independent Project Engineering Limited](/company/01702678)
- [WARBURTON, Simon Andrew](/person/6174091) - director at [Independent Project Engineering Limited](/company/01702678)



## Companies at the same address

- [EPI 2000 Limited](/company/06279332) (06279332)
- [Phoenix HR Management Limited](/company/14702738) (14702738)