Eptura Uk Limited

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Eptura Uk Limited

03917436•Private Limited With Share Capital

8Th Floor Exchange Tower, 2 Harbour Exchange Square, London, E149GE
02070012020

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Incorporated

01/02/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Eptura Uk Limited (03917436) is a private limited with share capital incorporated on 01/02/2000 (26 years old) and registered in london, E149GE. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 01/02/2000
E149GE

Financial Overview

Total Assets

£51.26M

Liabilities

£37.55M

Net Assets

£13.71M

Turnover

£10.68M

Cash

£247.1K

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
P
paul richard statham
director
C
carol howard
director
K
kathie jones
director
S
samuel murphy
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2024
Legacy
Category:Accounts
Date:08-02-2024
Legacy
Category:Other
Date:08-02-2024
Legacy
Category:Other
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2022
Legacy
Category:Accounts
Date:28-12-2022
Resolution
Category:Resolution
Date:28-12-2022
Legacy
Category:Other
Date:28-12-2022
Legacy
Category:Other
Date:28-12-2022
Resolution
Category:Resolution
Date:01-12-2022
Legacy
Category:Other
Date:01-12-2022
Legacy
Category:Other
Date:01-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2018
Memorandum Articles
Category:Incorporation
Date:22-03-2018
Resolution
Category:Resolution
Date:22-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Resolution
Category:Resolution
Date:15-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Capital Cancellation Shares
Category:Capital
Date:04-02-2015
Resolution
Category:Resolution
Date:04-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2015
Resolution
Category:Resolution
Date:21-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2014
Capital Allotment Shares
Category:Capital
Date:21-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor Exchange Tower, 2 Harbour Exchange Square, London, E149GERegistered

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Contact

02070012020
8Th Floor Exchange Tower, 2 Harbour Exchange Square, London, E149GE