EPICOR SOFTWARE (UK) LIMITED

Key Data

Status

Active

Company No.

02338274

Incorporation date

24/01/1989

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/01/2023)

04/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

10/10/2025

Cessation of Epicor Software Corporation as a person with significant control on 2025-10-09

View PDF (1 pages)

09/10/2025

Cessation of Clayton Dubilier & Rice Holdings, Llc as a person with significant control on 2025-10-09

View PDF (1 pages)

09/10/2025

Cessation of Cvc Capital Partners Plc as a person with significant control on 2025-10-09

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (4 pages)

03/09/2025

Resolutions

View PDF (2 pages)

03/09/2025

Solvency Statement dated 28/08/25

View PDF (1 pages)

03/09/2025

Statement by Directors

View PDF (1 pages)

03/09/2025

Statement of capital on 2025-09-03

View PDF (3 pages)

29/08/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (4 pages)

28/08/2025

Statement of capital following an allotment of shares on 2025-08-28

View PDF (3 pages)

27/08/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

26/08/2025

Resolutions

View PDF (2 pages)

26/08/2025

Solvency Statement dated 21/08/25

View PDF (1 pages)

26/08/2025

Statement of capital on 2025-08-26

View PDF (3 pages)

26/08/2025

Statement by Directors

View PDF (1 pages)

22/08/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (5 pages)

21/08/2025

Statement of capital following an allotment of shares on 2025-08-21

View PDF (3 pages)

16/07/2025

Resolutions

View PDF (2 pages)

16/07/2025

Solvency Statement dated 14/07/25

View PDF (1 pages)

16/07/2025

Statement by Directors

View PDF (1 pages)

16/07/2025

Statement of capital on 2025-07-16

View PDF (3 pages)

16/07/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (4 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-07-13

View PDF (3 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (4 pages)

08/04/2025

Full accounts made up to 2024-09-30

View PDF (46 pages)

06/01/2025

Notification of Cvc Capital Partners Plc as a person with significant control on 2024-10-30

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

05/07/2024

Full accounts made up to 2023-09-30

View PDF (46 pages)

23/01/2024

Appointment of Mr Graeme Pilbeam as a director on 2024-01-22

View PDF (2 pages)

23/01/2024

Termination of appointment of Glenn Stephen Lambert as a director on 2024-01-22

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-09-30

View PDF (44 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 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

30/09/2024

Next confirmation date

03/03/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Warman, Charles	Director	12/05/1999 - 23/07/1999	1
Orren, David	Director	23/07/1999 - 31/08/2000	12
Brims, John Charles Roy	Director	18/09/2000 - 06/06/2013	27
OVALSEC LIMITED	Nominee Secretary	26/06/2009 - 11/04/2014	1478
Pilbeam, Graeme	Director	22/01/2024 - Present	4

Persons with Significant Control

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

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

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

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Description

About EPICOR SOFTWARE (UK) LIMITED

EPICOR SOFTWARE (UK) LIMITED is an(a) Active company incorporated on 24/01/1989 with the registered office located at Epicor Software, 6 Arlington Square West, Bracknell, Berkshire RG12 1PU. There are currently 4 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 EPICOR SOFTWARE (UK) LIMITED?

EPICOR SOFTWARE (UK) LIMITED is currently Active. It was registered on 24/01/1989 .

Where is EPICOR SOFTWARE (UK) LIMITED located?

EPICOR SOFTWARE (UK) LIMITED is registered at Epicor Software, 6 Arlington Square West, Bracknell, Berkshire RG12 1PU.

What does EPICOR SOFTWARE (UK) LIMITED do?

EPICOR SOFTWARE (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EPICOR SOFTWARE (UK) LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-03 with no updates.