EPAY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

09427538

Incorporation date

09/02/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2015)

05/05/2026

Total exemption full accounts made up to 2026-02-28

View PDF (5 pages)

09/02/2026

Confirmation statement made on 2026-02-09 with updates

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06/11/2025

Termination of appointment of Andreea Aura Dragomir as a director on 2025-11-06

View PDF (1 pages)

06/11/2025

Appointment of Mr Jose Maria Mazon Juarez as a director on 2025-11-06

View PDF (2 pages)

27/05/2025

Total exemption full accounts made up to 2025-02-28

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11/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (5 pages)

06/06/2024

Total exemption full accounts made up to 2024-02-28

View PDF (5 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (5 pages)

30/10/2023

Confirmation statement made on 2023-10-29 with updates

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24/04/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (5 pages)

09/11/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (5 pages)

27/04/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (5 pages)

03/11/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (5 pages)

12/04/2021

Change of details for Mrs Andreea Aura Dragomir as a person with significant control on 2021-04-12

View PDF (2 pages)

08/04/2021

Accounts for a dormant company made up to 2021-02-28

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29/10/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (5 pages)

04/06/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (8 pages)

13/02/2020

Confirmation statement made on 2020-02-12 with updates

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01/07/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (8 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with updates

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30/10/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (5 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with updates

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16/04/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (8 pages)

31/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (5 pages)

28/09/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (8 pages)

01/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

16/03/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (3 pages)

10/03/2015

Termination of appointment of Jose Maria Mazon as a director on 2015-03-10

View PDF (1 pages)

09/03/2015

Appointment of Mrs Andreea Aura Dragomir as a director on 2015-03-09

View PDF (2 pages)

09/02/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

Employees

2023

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mazon Juarez, Jose Maria	Director	06/11/2025 - Present	2
Dragomir, Andreea Aura	Director	09/03/2015 - 06/11/2025	4

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EPAY SOLUTIONS LIMITED

EPAY SOLUTIONS LIMITED is an(a) Active company incorporated on 09/02/2015 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPAY SOLUTIONS LIMITED?

EPAY SOLUTIONS LIMITED is currently Active. It was registered on 09/02/2015 .

Where is EPAY SOLUTIONS LIMITED located?

EPAY SOLUTIONS LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does EPAY SOLUTIONS LIMITED do?

EPAY SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EPAY SOLUTIONS LIMITED?

The latest filing was on 05/05/2026: Total exemption full accounts made up to 2026-02-28.