EPASS LTD

Key Data

Status

Active

Company No.

SC813091

Incorporation date

10/06/2024

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2024)

09/04/2026

Resolutions

View PDF (3 pages)

09/04/2026

Resolutions

View PDF (3 pages)

09/04/2026

Resolutions

View PDF (3 pages)

08/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/04/2026

Change of share class name or designation

View PDF (2 pages)

01/04/2026

Appointment of Mr Christopher Renga as a director on 2026-03-31

View PDF (2 pages)

09/03/2026

Resolutions

View PDF (4 pages)

24/12/2025

Resolutions

View PDF (3 pages)

24/12/2025

Memorandum and Articles of Association

View PDF (55 pages)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

05/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (5 pages)

05/12/2025

Registered office address changed from Codebase 37a Castle Terrace Edinburgh EH1 2EL United Kingdom to Clockwise Commercial Quay 84 Commercial St, Leith Edinburgh EH6 6LX on 2025-12-05

View PDF (1 pages)

05/12/2025

Director's details changed for Mr James Robert Buchan on 2025-12-05

View PDF (2 pages)

22/10/2025

Sub-division of shares on 2025-10-09

View PDF (4 pages)

28/07/2025

Registered office address changed from River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to Codebase 37a Castle Terrace Edinburgh EH1 2EL on 2025-07-28

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

23/04/2025

Previous accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

10/06/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buchan, James Robert	Director	10/06/2024 - Present	4
Renga, Christopher	Director	31/03/2026 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EPASS LTD

EPASS LTD is an(a) Active company incorporated on 10/06/2024 with the registered office located at Clockwise Commercial Quay, 84 Commercial St, Leith, Edinburgh EH6 6LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPASS LTD?

EPASS LTD is currently Active. It was registered on 10/06/2024 .

Where is EPASS LTD located?

EPASS LTD is registered at Clockwise Commercial Quay, 84 Commercial St, Leith, Edinburgh EH6 6LX.

What does EPASS LTD do?

EPASS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for EPASS LTD?

The latest filing was on 09/04/2026: Resolutions.