EPASSI UK LIMITED

active Company number 03997432

Private Limited by Shares · Incorporated on 19th May 2000

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SIC code: 86900
Registered office: Haywards Heath, RH16 3TW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EPASSI UK LIMITED is a private limited by shares company based in Haywards Heath. It was incorporated on 19th May 2000 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

3 Directors View directors

2 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Haywards Heath (RH) with the same SIC code:

86900 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Regina Duzanskaja	Director	30th Oct 2023	This company	Finnish	View profile
Garda Sugiyarto	Director	12th Jun 2026		Indonesian	View profile
Emma Vivo	Director	30th Oct 2023		British	View profile
Wallet Bidco Limited	Corporate PSC	8th Dec 2024	—	—	View profile
Glenn Miles Rankin (ceased)	PSC	19th May 2016	—	British	View profile
Adrian James Kingaby Shillaker (ceased)	PSC	19th May 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
DATA LENS LTD	14275875	4th Aug 2022	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th May 2000
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th May 2000 Company incorporated
19th May 2000 MH DIRECTORS LIMITED appointed as Corporate director
19th May 2000 MH DIRECTORS LIMITED resigned as Corporate director
19th May 2000 MH SECRETARIES LIMITED appointed as Corporate secretary
19th May 2000 MH SECRETARIES LIMITED resigned as Corporate secretary
19th May 2000 Steve Hoare appointed as Director
19th May 2000 Glenn Rankin appointed as Director
19th May 2000 William Rankin appointed as Secretary
20th Jul 2001 Steve Hoare resigned as Director
14th Aug 2001 Adrian Shillaker appointed as Director
1st Feb 2006 Adrian Shillaker appointed as Director
1st Mar 2009 Adrian Shillaker resigned as Director
19th May 2016 Glenn Miles Rankin appointed as PSC
19th May 2016 Adrian James Kingaby Shillaker appointed as PSC
1st Dec 2016 Emma Vivo appointed as Director
25th May 2021 William Rankin resigned as Secretary
25th May 2021 Glenn Rankin appointed as Secretary
27th May 2021 Glenn Rankin resigned as Director
1st Apr 2023 Adrian Shillaker resigned as Director
1st Apr 2023 Emma Vivo resigned as Director
1st Apr 2023 Glenn Rankin resigned as Secretary
1st Apr 2023 Yrjö Rantala appointed as Director
1st Apr 2023 Glenn Miles Rankin ceased to be a PSC
1st Apr 2023 Adrian James Kingaby Shillaker ceased to be a PSC
30th Oct 2023 Adrian Shillaker appointed as Director
30th Oct 2023 Emma Vivo appointed as Director
30th Oct 2023 Alexander Wei Yin appointed as Director
30th Oct 2023 Regina Duzanskaja appointed as Director
8th Dec 2024 Wallet Bidco Limited appointed as Corporate PSC
30th Jun 2025 Adrian Shillaker resigned as Director
7th Jul 2025 Matthew Russell appointed as Director
27th Feb 2026 Yrjö Rantala resigned as Director
25th May 2026 Confirmation statement made up
11th Jun 2026 Alexander Wei Yin resigned as Director
12th Jun 2026 Garda Sugiyarto appointed as Director
7th Aug 2026 Matthew Russell resigned as Director
30th Sep 2027 Next accounts due

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