Epay Limited
Company Profile
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MediumEpay Limited
03695345•Private Limited With Share Capital
Kingfisher House, 2 Woodbrook Crescent, Billericay, CM120EQ
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Incorporated
14/01/1999
Company Age
27 years
Directors
3
Employees
105
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Epay Limited (03695345) is a private limited with share capital incorporated on 14/01/1999 (27 years old) and registered in billericay, CM120EQ. The company operates under SIC code 61900 and is classified as Medium.
Epay is a company based out of 16 chambers street, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 14/01/1999
CM120EQ
105 employees
Financial Overview
Total Assets
£55.33M
Liabilities
£50.47M
Net Assets
£4.86M
Turnover
£52.80M
Cash
£29.22M
Key Metrics
105
Employees
3
Directors
6
Shareholders
2
Patents
3
CCJs
Board of Directors
3
Name
Position
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
Memorandum Articles
Category:Incorporation
Date:22-04-2014
Resolution
Category:Resolution
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Legacy
Category:Mortgage
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Legacy
Category:Mortgage
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Termination Secretary Company With Name
Category:Officers
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Memorandum Articles
Category:Incorporation
Date:06-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2008
Legacy
Category:Mortgage
Date:15-08-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2006
Legacy
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Resolution
Category:Resolution
Date:30-10-2004
Resolution
Category:Resolution
Date:30-10-2004
Resolution
Category:Resolution
Date:30-10-2004
Resolution
Category:Resolution
Date:30-10-2004
Legacy
Category:Annual Return
Date:20-02-2004
Import / Export
Imports
12 Months8
60 Months45
Exports
12 Months7
60 Months31
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 Hornsby Square, Basildon, Essex, SS156SD
Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, CM120EQRegistered
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