Epayments Systems Limited

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epayments systems limited
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Epayments Systems Limited

08134141Private Limited With Share Capital

Building 1 Chalfont Park, Gerrards Cross, SL90BG
Incorporated

09/07/2012

Company Age

13 years

Directors

1

Employees

114

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Epayments Systems Limited (08134141) is a private limited with share capital incorporated on 09/07/2012 (13 years old) and registered in gerrards cross, SL90BG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Epayments systems limited is a business supplies and equipment company based out of palladium house 1-4 argyll street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 09/07/2012
SL90BG
114 employees

Financial Overview

Total Assets

£22.92M

Liabilities

£22.74M

Net Assets

£182.2K

Turnover

£4.70M

Cash

£22.33M

Key Metrics

114

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Filed Documents

68
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2022
Capital Allotment Shares
Category:Capital
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:26-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Capital Allotment Shares
Category:Capital
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Incorporation Company
Category:Incorporation
Date:09-07-2012

Risk Assessment

high risk

International Score

Accounts

Typegroup
Due Date24/01/2026
Filing Date22/07/2025
Latest Accounts30/04/2024

Trading Addresses

33 Cavendish Square, London, W1G0PW
Building 1 Chalfont Park, Gerrards Cross, SL90BGRegistered