EPTURA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

09274241

Incorporation date

21/10/2014

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2014)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (29 pages)

04/09/2025

Termination of appointment of Brandon Holden as a director on 2025-09-02

View PDF (1 pages)

04/09/2025

Appointment of Mr Raj Batra as a director on 2025-09-02

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (87 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (37 pages)

13/12/2024

Termination of appointment of Peter Hernandez as a director on 2024-12-01

View PDF (1 pages)

13/12/2024

Appointment of Mr Noah Henderson as a director on 2024-12-01

View PDF (2 pages)

12/06/2024

Appointment of Mr Samuel Murphy as a director on 2024-06-01

View PDF (2 pages)

20/05/2024

Appointment of Mrs Kathie Jones as a director on 2024-05-20

View PDF (2 pages)

20/05/2024

Termination of appointment of Tara Leann Baker as a director on 2024-05-20

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

22/03/2024

Appointment of Mrs Carol Howard as a director on 2024-03-08

View PDF (2 pages)

08/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (77 pages)

08/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (40 pages)

18/10/2023

Appointment of Mr Mark Bishof as a director on 2023-08-31

View PDF (2 pages)

18/07/2023

Termination of appointment of Paul Andrew Zuber as a director on 2023-06-30

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

19/04/2023

Resolutions

View PDF (4 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (34 pages)

18/04/2023

Appointment of Mr Preston Horner as a director on 2023-03-03

View PDF (2 pages)

06/04/2023

Termination of appointment of Tyler Duke as a director on 2023-03-03

View PDF (1 pages)

01/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

01/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (38 pages)

01/12/2022

Resolutions

View PDF (3 pages)

18/11/2022

Certificate of change of name

View PDF (3 pages)

06/10/2022

Appointment of Ms Tara Baker as a director on 2022-10-04

View PDF (2 pages)

06/10/2022

Termination of appointment of Paul Richard Statham as a director on 2022-10-04

View PDF (1 pages)

06/10/2022

Appointment of Mr Brandon Holden as a director on 2022-10-04

View PDF (2 pages)

04/10/2022

Satisfaction of charge 092742410007 in full

View PDF (1 pages)

04/10/2022

Satisfaction of charge 092742410008 in full

View PDF (1 pages)

04/10/2022

Registration of charge 092742410009, created on 2022-09-30

View PDF (40 pages)

13/05/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (8 pages)

14/01/2022

Registration of charge 092742410008, created on 2022-01-13

View PDF (38 pages)

08/01/2022

Resolutions

View PDF (3 pages)

08/01/2022

Resolutions

View PDF (3 pages)

07/01/2022

Statement of capital following an allotment of shares on 2021-12-22

View PDF (5 pages)

07/01/2022

Statement of capital following an allotment of shares on 2021-12-22

View PDF (5 pages)

06/11/2021

Memorandum and Articles of Association

View PDF (52 pages)

06/11/2021

Resolutions

View PDF (1 pages)

27/10/2021

Registration of charge 092742410007, created on 2021-10-26

View PDF (14 pages)

28/09/2021

Appointment of Tyler Duke as a director on 2021-09-27

View PDF (2 pages)

28/09/2021

Appointment of Peter Hernandez as a director on 2021-09-27

View PDF (2 pages)

02/09/2021

Termination of appointment of Jean Gerard Claude Marie Tardy-Joubert as a director on 2021-07-30

View PDF (1 pages)

19/08/2021

Termination of appointment of Guy Wyndham Vincent as a director on 2021-07-30

View PDF (1 pages)

19/08/2021

Termination of appointment of Ian Roy Cole as a secretary on 2021-07-30

View PDF (1 pages)

19/08/2021

Termination of appointment of Paul Garnet George Goodridge as a director on 2021-07-30

View PDF (1 pages)

19/08/2021

Termination of appointment of Laurence Roy Garrett as a director on 2021-07-30

View PDF (1 pages)

19/08/2021

Termination of appointment of Fergus Gloster as a director on 2021-07-30

View PDF (1 pages)

19/08/2021

Appointment of Paul Zuber as a director on 2021-07-30

View PDF (2 pages)

19/08/2021

Appointment of Mr Matthew John Losardo as a director on 2021-07-30

View PDF (2 pages)

19/08/2021

Appointment of Jim Hagan as a director on 2021-07-30

View PDF (2 pages)

19/08/2021

Appointment of Brian Hersman as a director on 2021-07-30

View PDF (2 pages)

19/08/2021

Appointment of Arthur Rohde Iii as a director on 2021-07-30

View PDF (2 pages)

19/08/2021

Statement of capital following an allotment of shares on 2021-07-30

View PDF (4 pages)

19/08/2021

Notification of Cordeagle Bidco Limited as a person with significant control on 2021-07-30

View PDF (2 pages)

19/08/2021

Cessation of Highland Europe Technology Growth Ii Limited Partnership as a person with significant control on 2021-07-30

View PDF (1 pages)

19/08/2021

Cessation of Paul Richard Statham as a person with significant control on 2021-07-30

View PDF (1 pages)

13/08/2021

Satisfaction of charge 092742410004 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 092742410006 in full

View PDF (1 pages)

15/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (51 pages)

27/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (7 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (51 pages)

19/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (4 pages)

17/09/2020

Memorandum and Articles of Association

View PDF (36 pages)

17/09/2020

Resolutions

View PDF (4 pages)

11/06/2020

Statement of capital following an allotment of shares on 2020-06-09

View PDF (4 pages)

21/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (5 pages)

27/02/2020

Group of companies' accounts made up to 2019-05-31

View PDF (42 pages)

07/02/2020

Statement of capital following an allotment of shares on 2020-02-04

View PDF (4 pages)

11/12/2019

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (3 pages)

05/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (7 pages)

06/02/2019

Termination of appointment of Samuel Woodworth Brooks as a director on 2019-01-24

View PDF (1 pages)

06/02/2019

Appointment of Mr Jean Gerard Claude Marie Tardy-Joubert as a director on 2019-01-24

View PDF (2 pages)

22/01/2019

Group of companies' accounts made up to 2018-05-31

View PDF (46 pages)

16/01/2019

Appointment of Mr Ian Roy Cole as a secretary on 2019-01-04

View PDF (2 pages)

24/12/2018

Registration of charge 092742410006, created on 2018-12-24

View PDF (37 pages)

14/11/2018

Statement of capital following an allotment of shares on 2018-11-13

View PDF (4 pages)

14/11/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (5 pages)

08/11/2018

Registration of charge 092742410005, created on 2018-11-02

View PDF (23 pages)

03/09/2018

Appointment of Mr Fergus Gloster as a director on 2018-09-01

View PDF (2 pages)

28/06/2018

Termination of appointment of David Drury Brimble as a director on 2018-06-28

View PDF (1 pages)

28/06/2018

Termination of appointment of David Drury Brimble as a secretary on 2018-06-28

View PDF (1 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-06-14

View PDF (4 pages)

21/05/2018

Group of companies' accounts made up to 2017-05-31

View PDF (42 pages)

19/03/2018

Satisfaction of charge 092742410003 in full

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19/03/2018

Satisfaction of charge 092742410002 in full

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15/03/2018

Registration of charge 092742410004, created on 2018-03-15

View PDF (39 pages)

27/12/2017

Resolutions

View PDF (59 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-12-15

View PDF (4 pages)

16/11/2017

Resolutions

View PDF (5 pages)

04/11/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (5 pages)

04/11/2017

Statement of capital following an allotment of shares on 2017-10-20

View PDF (3 pages)

11/10/2017

Appointment of Mr Paul Garnet George Goodridge as a director on 2017-09-01

View PDF (2 pages)

02/05/2017

Group of companies' accounts made up to 2016-05-31

View PDF (39 pages)

10/01/2017

Registration of charge 092742410003, created on 2016-12-21

View PDF (6 pages)

15/12/2016

Satisfaction of charge 092742410001 in full

View PDF (1 pages)

10/11/2016

Statement of capital following an allotment of shares on 2016-09-15

View PDF (3 pages)

10/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (7 pages)

23/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

21/06/2016

Resolutions

View PDF (43 pages)

13/06/2016

Appointment of Mr Samuel Woodworth Brooks as a director on 2016-06-09

View PDF (2 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-06-09

View PDF (4 pages)

10/06/2016

Appointment of Mr Laurence Roy Garrett as a director on 2016-06-09

View PDF (2 pages)

10/06/2016

Termination of appointment of Philip Francis Briffa as a director on 2016-06-09

View PDF (1 pages)

10/06/2016

Termination of appointment of Lynda Lowe as a director on 2016-06-09

View PDF (1 pages)

10/06/2016

Termination of appointment of Peter Hans Curt Otto as a director on 2016-06-09

View PDF (1 pages)

13/05/2016

Registration of charge 092742410002, created on 2016-05-04

View PDF (26 pages)

28/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

16/02/2016

Resolutions

View PDF (1 pages)

16/02/2016

Sub-division of shares on 2016-01-18

View PDF (5 pages)

18/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (7 pages)

05/11/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (4 pages)

05/11/2015

Resolutions

View PDF (14 pages)

10/09/2015

Appointment of Mr Philip Francis Briffa as a director on 2015-07-16

View PDF (2 pages)

10/09/2015

Appointment of Ms Lynda Lowe as a director on 2015-07-16

View PDF (2 pages)

10/09/2015

Appointment of Mr Peter Hans Curt Otto as a director on 2015-07-16

View PDF (2 pages)

26/08/2015

Registration of charge 092742410001, created on 2015-08-21

View PDF (25 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-07-16

View PDF (4 pages)

23/07/2015

Sub-division of shares on 2015-07-16

View PDF (5 pages)

10/07/2015

Certificate of change of name

View PDF (3 pages)

24/10/2014

Appointment of Mr Paul Richard Statham as a director on 2014-10-24

View PDF (2 pages)

24/10/2014

Current accounting period shortened from 2015-10-31 to 2015-05-31

View PDF (1 pages)

24/10/2014

Appointment of Mr David Drury Brimble as a director on 2014-10-24

View PDF (2 pages)

24/10/2014

Termination of appointment of Broadway Directors Limited as a director on 2014-10-24

View PDF (1 pages)

24/10/2014

Termination of appointment of Broadway Secretaries Limited as a secretary on 2014-10-24

View PDF (1 pages)

24/10/2014

Appointment of Mr David Drury Brimble as a secretary on 2014-10-24

View PDF (2 pages)

24/10/2014

Certificate of change of name

View PDF (3 pages)

23/10/2014

Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 8Th Floor Exchange Tower 2 Harbour Exchange Square London E14 9GE on 2014-10-23

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21/10/2014

Incorporation

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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

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Statham, Paul Richard	Director	24/10/2014 - 04/10/2022	8
Lowe, Lynda	Director	16/07/2015 - 09/06/2016	4
BROADWAY DIRECTORS LIMITED	Corporate Director	21/10/2014 - 24/10/2014	28
BROADWAY SECRETARIES LIMITED	Corporate Secretary	21/10/2014 - 24/10/2014	58
Goodridge, Paul Garnet George	Director	01/09/2017 - 30/07/2021	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Description

About EPTURA INTERNATIONAL LIMITED

EPTURA INTERNATIONAL LIMITED is an(a) Active company incorporated on 21/10/2014 with the registered office located at 8th Floor Exchange Tower, 2 Harbour Exchange Square, London E14 9GE. There are currently 11 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 EPTURA INTERNATIONAL LIMITED?

EPTURA INTERNATIONAL LIMITED is currently Active. It was registered on 21/10/2014 .

Where is EPTURA INTERNATIONAL LIMITED located?

EPTURA INTERNATIONAL LIMITED is registered at 8th Floor Exchange Tower, 2 Harbour Exchange Square, London E14 9GE.

What does EPTURA INTERNATIONAL LIMITED do?

EPTURA INTERNATIONAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EPTURA INTERNATIONAL LIMITED?

The latest filing was on 14/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.