EPTURA UK LIMITED

Key Data

Status

Active

Company No.

03917436

Incorporation date

01/02/2000

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2000)

29/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (4 pages)

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

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

View PDF (57 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

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

View PDF (27 pages)

09/04/2025

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

View PDF (3 pages)

19/12/2024

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

View PDF (31 pages)

19/12/2024

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

View PDF (1 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

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

View PDF (87 pages)

12/06/2024

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

View PDF (2 pages)

12/06/2024

Change of details for Condeco Group Ltd as a person with significant control on 2022-11-18

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 Lori Anne Brown as a director on 2024-05-20

View PDF (1 pages)

20/05/2024

Termination of appointment of Tara 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)

25/03/2024

Appointment of Mrs Carol Howard as a director on 2022-03-08

View PDF (2 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 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

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

View PDF (32 pages)

03/05/2023

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

View PDF (3 pages)

28/12/2022

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

View PDF (1 pages)

28/12/2022

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

View PDF (61 pages)

28/12/2022

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

View PDF (3 pages)

28/12/2022

Resolutions

View PDF (1 pages)

28/12/2022

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

View PDF (30 pages)

01/12/2022

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

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

Resolutions

View PDF (1 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 Lynda Lowe as a director on 2022-10-04

View PDF (1 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 Ms Lori Anne Brown as a director on 2022-10-04

View PDF (2 pages)

04/10/2022

Satisfaction of charge 039174360007 in full

View PDF (1 pages)

04/10/2022

Satisfaction of charge 039174360006 in full

View PDF (1 pages)

04/10/2022

Registration of charge 039174360008, created on 2022-09-30

View PDF (40 pages)

16/05/2022

Termination of appointment of Ian Roy Cole as a director on 2022-05-13

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

14/01/2022

Registration of charge 039174360007, created on 2022-01-13

View PDF (38 pages)

27/10/2021

Registration of charge 039174360006, created on 2021-10-26

View PDF (14 pages)

13/08/2021

Satisfaction of charge 039174360004 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 039174360005 in full

View PDF (1 pages)

15/06/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

27/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

21/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

21/02/2020

Full accounts made up to 2019-05-31

View PDF (28 pages)

29/01/2020

Appointment of Lynda Lowe as a director on 2020-01-29

View PDF (2 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 2019-03-01 with no updates

View PDF (3 pages)

31/01/2019

Full accounts made up to 2018-05-31

View PDF (30 pages)

08/01/2019

Appointment of Mr Ian Roy Cole as a director on 2018-12-31

View PDF (2 pages)

24/12/2018

Registration of charge 039174360005, created on 2018-12-24

View PDF (37 pages)

28/06/2018

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

View PDF (1 pages)

28/06/2018

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

View PDF (1 pages)

22/03/2018

Memorandum and Articles of Association

View PDF (13 pages)

22/03/2018

Resolutions

View PDF (3 pages)

19/03/2018

Satisfaction of charge 039174360003 in full

View PDF (1 pages)

19/03/2018

Registration of charge 039174360004, created on 2018-03-15

View PDF (39 pages)

15/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

15/03/2018

Full accounts made up to 2017-05-31

View PDF (29 pages)

11/12/2017

Termination of appointment of David Franklin Howorth as a director on 2017-08-31

View PDF (1 pages)

02/05/2017

Full accounts made up to 2016-05-31

View PDF (32 pages)

14/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

20/01/2017

Termination of appointment of Gary Bull as a director on 2017-01-06

View PDF (1 pages)

20/01/2017

Termination of appointment of Julian James Griffith as a director on 2017-01-06

View PDF (1 pages)

20/01/2017

Termination of appointment of Debra Ann Ward as a director on 2016-11-30

View PDF (1 pages)

15/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

15/12/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

13/05/2016

Registration of charge 039174360003, created on 2016-05-04

View PDF (26 pages)

04/04/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (8 pages)

16/02/2016

Termination of appointment of Guy Wyndham Vincent as a director on 2016-02-01

View PDF (1 pages)

27/01/2016

Group of companies' accounts made up to 2015-05-31

View PDF (32 pages)

18/12/2015

Appointment of Mr Guy Wyndham Vincent as a director on 2015-11-02

View PDF (2 pages)

15/12/2015

Termination of appointment of Philip Francis Briffa as a director on 2015-11-01

View PDF (1 pages)

15/12/2015

Termination of appointment of Peter Hans Curt Otto as a director on 2015-11-01

View PDF (1 pages)

15/12/2015

Termination of appointment of Guy Wyndham Vincent as a director on 2015-11-01

View PDF (1 pages)

15/12/2015

Termination of appointment of Lynda Lowe as a director on 2015-11-01

View PDF (1 pages)

05/11/2015

Appointment of Mr Julian James Griffith as a director on 2015-09-24

View PDF (2 pages)

21/10/2015

Appointment of Mr David Franklin Howorth as a director on 2015-09-01

View PDF (2 pages)

07/10/2015

Appointment of Mr Guy Wyndham Vincent as a director on 2015-09-24

View PDF (2 pages)

07/10/2015

Appointment of Debra Ann Ward as a director on 2015-09-24

View PDF (2 pages)

07/10/2015

Appointment of Mr Gary Bull as a director on 2015-09-24

View PDF (2 pages)

15/05/2015

Resolutions

View PDF (14 pages)

30/03/2015

Group of companies' accounts made up to 2014-05-31

View PDF (28 pages)

13/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (7 pages)

04/02/2015

Resolutions

View PDF (13 pages)

04/02/2015

Purchase of own shares.

View PDF (3 pages)

04/02/2015

Cancellation of shares. Statement of capital on 2015-01-16

View PDF (4 pages)

21/10/2014

Resolutions

View PDF (1 pages)

21/10/2014

Sub-division of shares on 2014-05-21

View PDF (5 pages)

21/10/2014

Statement of capital following an allotment of shares on 2014-05-21

View PDF (4 pages)

23/05/2014

Appointment of Mr David Drury Brimble as a director

View PDF (2 pages)

03/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

03/03/2014

Full accounts made up to 2013-05-31

View PDF (16 pages)

03/03/2014

Director's details changed for Ms Lynda Lowe on 2014-03-01

View PDF (2 pages)

03/03/2014

Director's details changed for Mr Peter Hans Curt Otto on 2014-03-01

View PDF (2 pages)

26/02/2014

Director's details changed for Mr Philip Francis Briffa on 2013-08-31

View PDF (2 pages)

26/02/2014

Director's details changed for Mr Philip Francis Briffa on 2013-08-31

View PDF (2 pages)

25/02/2014

Appointment of Mr David Drury Brimble as a secretary

View PDF (2 pages)

25/02/2014

Termination of appointment of Paul Statham as a secretary

View PDF (1 pages)

08/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-03-01

View PDF (18 pages)

05/09/2013

Termination of appointment of Zeid Hadi as a director

View PDF (1 pages)

27/06/2013

Appointment of Mr Peter Hans Curt Otto as a director

View PDF (2 pages)

20/05/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (8 pages)

20/05/2013

Registered office address changed from , 8Th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE, England on 2013-05-20

View PDF (1 pages)

20/05/2013

Director's details changed for Mr Paul Richard Statham on 2012-03-29

View PDF (2 pages)

20/05/2013

Registered office address changed from , 5Th Floor, Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE, United Kingdom on 2013-05-20

View PDF (1 pages)

05/03/2013

Full accounts made up to 2012-05-31

View PDF (17 pages)

17/04/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

29/12/2011

Full accounts made up to 2011-05-31

View PDF (18 pages)

03/05/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

28/03/2011

Appointment of Ms Lynda Lowe as a director

View PDF (2 pages)

02/03/2011

Full accounts made up to 2010-05-31

View PDF (17 pages)

10/06/2010

Certificate of change of name

View PDF (2 pages)

10/06/2010

Change of name notice

View PDF (2 pages)

04/06/2010

Secretary's details changed for Mr Paul Richard Statham on 2010-06-01

View PDF (1 pages)

27/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

26/03/2010

Director's details changed for Mr Paul Richard Statham on 2010-03-01

View PDF (2 pages)

26/03/2010

Director's details changed for Mr Philip Francis Briffa on 2010-03-01

View PDF (2 pages)

15/07/2009

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

27/04/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

27/04/2009

Location of debenture register

View PDF (1 pages)

27/04/2009

Location of register of members

View PDF (1 pages)

27/04/2009

Registered office changed on 27/04/2009 from, 225 marsh wall, london, E14 9FW

View PDF (1 pages)

14/10/2008

Accounts for a small company made up to 2008-05-31

View PDF (5 pages)

08/04/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

21/03/2008

Secretary appointed mr paul richard statham

View PDF (1 pages)

20/03/2008

Director appointed mr zeid hassan mohammed hadi

View PDF (1 pages)

20/03/2008

Director appointed mr philip francis briffa

View PDF (1 pages)

20/03/2008

Appointment terminated secretary clive weston

View PDF (1 pages)

11/09/2007

Accounts for a small company made up to 2007-05-31

View PDF (5 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

21/03/2007

New secretary appointed

View PDF (1 pages)

18/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2006

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

31/05/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

14/03/2006

Return made up to 01/03/06; full list of members

View PDF (6 pages)

31/08/2005

Director resigned

View PDF (1 pages)

14/06/2005

Full accounts made up to 2004-05-31

View PDF (15 pages)

09/03/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

29/01/2005

Director's particulars changed

View PDF (1 pages)

29/01/2005

Registered office changed on 29/01/05 from: devonport house, 64 king william walk, greenwich, london SE10 9JR

View PDF (1 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

02/04/2004

Full accounts made up to 2003-05-31

View PDF (12 pages)

20/06/2003

Ad 02/06/03--------- £ si 50@1=50 £ ic 9550/9600

View PDF (2 pages)

20/06/2003

Ad 02/06/03--------- £ si 50@1=50 £ ic 9500/9550

View PDF (2 pages)

27/03/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

09/03/2003

Ad 03/03/03--------- £ si 250@1=250 £ ic 9250/9500

View PDF (2 pages)

09/03/2003

Ad 03/03/03--------- £ si 250@1=250 £ ic 9000/9250

View PDF (2 pages)

02/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

13/08/2002

Full accounts made up to 2001-05-31

View PDF (15 pages)

05/05/2002

Accounting reference date shortened from 28/02/02 to 31/05/01

View PDF (1 pages)

22/03/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

15/11/2001

Certificate of change of name

View PDF (2 pages)

08/05/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

Registered office changed on 01/05/01 from: milestones, royal parade, chislehurst, kent BR7 6NW

View PDF (1 pages)

30/04/2001

Return made up to 01/03/01; full list of members

View PDF (5 pages)

04/05/2000

Ad 02/05/00--------- £ si 4498@1=4498 £ ic 3/4501

View PDF (2 pages)

04/05/2000

Ad 02/05/00--------- £ si 4499@1=4499 £ ic 4501/9000

View PDF (2 pages)

04/05/2000

Secretary's particulars changed

View PDF (1 pages)

27/04/2000

Resolutions

View PDF (1 pages)

27/04/2000

£ nc 100/10000 25/04/00

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

Director resigned

View PDF (1 pages)

06/03/2000

Ad 29/02/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

01/02/2000

Incorporation

View PDF (25 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

31/12/2024

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	29/02/2000 - 04/10/2022	9
Lowe, Lynda	Director	29/01/2020 - 04/10/2022	3
Lowe, Lynda	Director	28/03/2011 - 01/11/2015	3
Phenix, Martin	Director	01/02/2000 - 25/04/2000	2
Bull, Gary	Director	24/09/2015 - 06/01/2017	13

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

Turnover:

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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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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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EPTURA UK LIMITED

EPTURA UK LIMITED is an(a) Active company incorporated on 01/02/2000 with the registered office located at 8th Floor Exchange Tower, 2 Harbour Exchange Square, London E14 9GE. 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 EPTURA UK LIMITED?

EPTURA UK LIMITED is currently Active. It was registered on 01/02/2000 .

Where is EPTURA UK LIMITED located?

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

What does EPTURA UK LIMITED do?

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

What is the latest filing for EPTURA UK LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-09 with updates.