Company Profile
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SmallEpod 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 - other information technology service activities.
Epod solutions group limited is an information technology and services company based out of united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
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
2
PSCs
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
excellent
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
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