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EPIQ SYSTEMS, LTD.

Private limited company (Ltd.) Active

in

Registration No.
05343223
Incorporation Date
2005-01-26
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.epiqsystems.co.uk/
Source: Companies House

EPIQ SYSTEMS, LTD. is a Private limited company (Ltd.) registered in United Kingdom under 05343223, and its current status with Companies House is active. The company was incorporated on 26 January 2005 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for EPIQ SYSTEMS, LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EPIQ SYSTEMS, LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DTI OF UK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DTI OF UK LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for EPIQ SYSTEMS, LTD. is a current appointment, filed with Companies House. Caroline Woodman (appointed 2021-03-15) serves as Director. The remaining 4 records shown (Brad Scott, Simon Hill and 2 others) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EPIQ SYSTEMS, LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CW
Caroline Woodman ACTIVE

Appointed
2021-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Brad Scott RESIGNED

Appointed
2017-02-01
Resigned
2020-03-15
Residence
🇺🇸 United States
Occupation
Director

SH
Simon Hill RESIGNED

Appointed
2019-08-01
Resigned
2021-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Carla Swansburg RESIGNED

Appointed
2021-01-04
Resigned
2021-08-31
Residence
🇨🇦 Canada
Occupation
Director

EJ
Edward James RESIGNED

Appointed
2016-09-30
Resigned
2019-08-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EPIQ SYSTEMS, LTD. sits 1 level below its ultimate parent, OMERS Administration Corporation, registered in Canada. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to OMERS Administration Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EPIQ SYSTEMS, LTD.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
OMERS Administration Corporation
Canada
CASE PILOTS LIMITED
United KingdomGB 10608209

Epiq Systems Germany GmbH
GermanyDE HRB 99630 Frankfurt am Main

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Frequently Asked Questions

Who owns EPIQ SYSTEMS, LTD.?

One shareholder is currently on record for EPIQ SYSTEMS, LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DTI OF UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EPIQ SYSTEMS, LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EPIQ SYSTEMS, LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EPIQ SYSTEMS, LTD. have on record?

1 shareholder is shown on record for EPIQ SYSTEMS, LTD..

What is EPIQ SYSTEMS, LTD.'s company registration number?

EPIQ SYSTEMS, LTD.'s registration number is 05343223, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EPIQ SYSTEMS, LTD. still an active company?

EPIQ SYSTEMS, LTD.'s status on Companies House is listed as active.

When was EPIQ SYSTEMS, LTD. incorporated?

EPIQ SYSTEMS, LTD. was incorporated on 26 January 2005, according to Companies House.

What is EPIQ SYSTEMS, LTD.'s registered address?

The registered address on file for EPIQ SYSTEMS, LTD. is LONDON, United Kingdom.

What legal structure is EPIQ SYSTEMS, LTD. registered as?

EPIQ SYSTEMS, LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EPIQ SYSTEMS, LTD.?

One of the 5 officer records shown for EPIQ SYSTEMS, LTD. is a current appointment, filed with Companies House. Caroline Woodman (appointed 2021-03-15) serves as Director. The remaining 4 records shown (Brad Scott, Simon Hill and 2 others) are former appointments that have since been resigned. Management authority at EPIQ SYSTEMS, LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EPIQ SYSTEMS, LTD. have a parent company or subsidiaries?

EPIQ SYSTEMS, LTD. sits 1 level below its ultimate parent, OMERS Administration Corporation, registered in Canada. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to EPIQ SYSTEMS, LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EPIQ SYSTEMS, LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EPIQ SYSTEMS, LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EPIQ SYSTEMS, LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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