EPHESOFT UK LIMITED

Key Data

Status

Dissolved

Company No.

07464840

Incorporation date

09/12/2010

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/12/2010)

16/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

07/07/2025

Liquidators' statement of receipts and payments to 2025-05-27

View PDF (10 pages)

10/06/2024

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 100 New Bridge Street London EC4V 6JA

View PDF (2 pages)

10/06/2024

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (2 pages)

07/06/2024

Resolutions

View PDF (1 pages)

07/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

07/06/2024

Declaration of solvency

View PDF (6 pages)

07/06/2024

Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No. 1 Colmore Square Birmingham B4 6HQ on 2024-06-07

View PDF (3 pages)

07/03/2024

Change of details for Kofax Us Holdings Limited as a person with significant control on 2024-01-15

View PDF (2 pages)

22/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

21/12/2023

Current accounting period shortened from 2024-06-30 to 2024-06-28

View PDF (1 pages)

14/12/2023

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

10/11/2023

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

09/12/2022

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

09/12/2022

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

26/10/2022

Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 2022-10-26

View PDF (1 pages)

21/10/2022

Cessation of Ilker Kavas as a person with significant control on 2022-08-17

View PDF (1 pages)

21/10/2022

Notification of Kofax Us Holdings Limited as a person with significant control on 2022-08-17

View PDF (2 pages)

06/10/2022

Termination of appointment of Ilker Kavas as a director on 2022-08-18

View PDF (1 pages)

06/10/2022

Appointment of Cort Steven Townsend as a director on 2022-08-18

View PDF (2 pages)

06/10/2022

Appointment of Martin Gustav Oberholzer as a director on 2022-08-18

View PDF (2 pages)

06/10/2022

Appointment of Christian Jorg Franz Hefner as a director on 2022-08-18

View PDF (2 pages)

28/04/2022

Registered office address changed from Floor 11 Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 2022-04-28

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

16/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

22/10/2021

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

20/10/2021

Director's details changed for Mr Ilker Kavas on 2020-06-24

View PDF (2 pages)

20/10/2021

Change of details for Mr Ilker Kavas as a person with significant control on 2021-06-24

View PDF (2 pages)

08/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (5 pages)

05/01/2021

Change of details for Mr Ike Kavas as a person with significant control on 2020-12-09

View PDF (2 pages)

05/01/2021

Director's details changed for Mr Ike Kavas on 2010-12-09

View PDF (2 pages)

24/06/2020

Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Floor 11 Whitefriars Lewins Mead Bristol BS1 2NT on 2020-06-24

View PDF (1 pages)

24/06/2020

Termination of appointment of Clark Howes Business Services Limited as a secretary on 2020-06-24

View PDF (1 pages)

31/01/2020

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

14/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

04/04/2018

Withdrawal of a person with significant control statement on 2018-04-04

View PDF (2 pages)

20/12/2017

Secretary's details changed for Clark Howes Business Services Limited on 2017-05-08

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

05/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

22/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

01/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

23/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

06/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

22/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

03/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

31/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (4 pages)

09/12/2010

Incorporation

View PDF (26 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

31/12/2021

Next confirmation date

09/12/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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
CLARK HOWES BUSINESS SERVICES LIMITED	Corporate Secretary	09/12/2010 - 24/06/2020	399
Oberholzer, Martin Gustav	Director	18/08/2022 - Present	26
Mr Ilker Kavas	Director	09/12/2010 - 18/08/2022	-
Townsend, Cort Steven	Director	18/08/2022 - Present	32
Hefner, Christian Jorg Franz	Director	18/08/2022 - Present	13

Persons with Significant Control

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

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Description

About EPHESOFT UK LIMITED

EPHESOFT UK LIMITED is an(a) Dissolved company incorporated on 09/12/2010 with the registered office located at No. 1 Colmore Square, Birmingham B4 6HQ. There are currently 3 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 EPHESOFT UK LIMITED?

EPHESOFT UK LIMITED is currently Dissolved. It was registered on 09/12/2010 and dissolved on 16/10/2025.

Where is EPHESOFT UK LIMITED located?

EPHESOFT UK LIMITED is registered at No. 1 Colmore Square, Birmingham B4 6HQ.

What does EPHESOFT UK LIMITED do?

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

What is the latest filing for EPHESOFT UK LIMITED?

The latest filing was on 16/10/2025: Final Gazette dissolved following liquidation.