Epod Solutions Group Limited
Company Profile
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MicroEpod Solutions Group Limited
sc523802•Private Limited With Share Capital
Verdant 2 Redheughs Rigg, Edinburgh, EH129DQ
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Incorporated
08/01/2016
Company Age
10 years
Directors
5
Employees
4
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Epod Solutions Group Limited (sc523802) is a private limited with share capital incorporated on 08/01/2016 (10 years old) and registered in edinburgh, EH129DQ. The company operates under SIC code 62090 and is classified as Micro.
Epod solutions group limited is an information technology and services company based out of united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 08/01/2016
EH129DQ
4 employees
Financial Overview
Total Assets
£1.22M
Liabilities
£3.8K
Net Assets
£1.22M
Cash
£188
Key Metrics
4
Employees
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Capital Cancellation Shares
Category:Capital
Date:14-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2025
Legacy
Category:Capital
Date:27-03-2025
Legacy
Category:Insolvency
Date:27-03-2025
Resolution
Category:Resolution
Date:27-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Resolution
Category:Resolution
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Capital Cancellation Shares
Category:Capital
Date:14-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2024
Capital Cancellation Shares
Category:Capital
Date:11-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Resolution
Category:Resolution
Date:02-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:01-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Resolution
Category:Resolution
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Capital Allotment Shares
Category:Capital
Date:16-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-05-2016
Capital Allotment Shares
Category:Capital
Date:15-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Resolution
Category:Resolution
Date:26-01-2016
Incorporation Company
Category:Incorporation
Date:08-01-2016
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date22/12/2025
Latest Accounts30/09/2025
Trading Addresses
Verdant 2 Redheughs Rigg, Edinburgh, EH129DQRegistered
Verdant 2 Redheughs Rigg, Edinburgh, EH129DQRegistered
Related Companies
10
Contact
01315530400
Verdant 2 Redheughs Rigg, Edinburgh, EH129DQ