EVOPOS UK LIMITED

Key Data

Status

Active

Company No.

05582005

Incorporation date

04/10/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/10/2005)

17/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (5 pages)

12/11/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

26/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

21/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

22/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

18/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

18/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

05/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

15/11/2021

Total exemption full accounts made up to 2021-09-30

View PDF (5 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (4 pages)

07/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (5 pages)

08/01/2021

Registered office address changed from Peartree Business Centre Cobham Road Ferndown Dorset BH21 7PT to 12 Ashley Road Boscombe Bournemouth Dorset BH1 4LQ on 2021-01-08

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

09/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

07/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

15/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

21/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

09/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

13/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

10/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

08/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (7 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

10/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (7 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

16/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (7 pages)

31/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

09/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (7 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

19/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (7 pages)

17/08/2011

Certificate of change of name

View PDF (3 pages)

17/08/2011

Registered office address changed from 115-119 Seabourne Road Bournemouth BH5 2HG on 2011-08-17

View PDF (2 pages)

12/08/2011

Resolutions

View PDF (1 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

15/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (7 pages)

12/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

22/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (8 pages)

22/10/2009

Director's details changed for Denis Ruben Bullen on 2009-10-09

View PDF (2 pages)

22/10/2009

Director's details changed for William Barclay on 2009-10-09

View PDF (2 pages)

22/10/2009

Director's details changed for Deborah Anne Barclay on 2009-10-09

View PDF (2 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

31/10/2008

Return made up to 04/10/08; full list of members

View PDF (6 pages)

15/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

31/01/2008

Return made up to 04/10/07; full list of members

View PDF (4 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

20/10/2006

Return made up to 04/10/06; full list of members

View PDF (4 pages)

20/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2005

Accounting reference date shortened from 31/10/06 to 30/09/06

View PDF (1 pages)

25/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2005

Ad 04/10/05--------- £ si 989@10=9890 £ ic 10/9900

View PDF (2 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (17 pages)

04/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

New secretary appointed

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

04/10/2005

Registered office changed on 04/10/05 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

04/10/2005

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+40.42 % *

* during past year

Cash in Bank

£140,233.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

04/10/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
3
46.25K
-
0.00
81.18K
-

2022
3
63.74K
-
0.00
99.86K
-

2023
3
79.28K
-
0.00
140.23K
-

2023
3
79.28K
-
0.00
140.23K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

79.28K £24.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

140.23K £40.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barclay, William	Director	04/10/2005 - Present	-
BRISTOL LEGAL SERVICES LIMITED	Corporate Secretary	04/10/2005 - 04/10/2005	383
BOURSE NOMINEES LIMITED	Corporate Director	04/10/2005 - 04/10/2005	327
Bullen, Denis Ruben	Director	04/10/2005 - Present	-
Barclay, Deborah Anne	Director	04/10/2005 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About EVOPOS UK LIMITED

EVOPOS UK LIMITED is an(a) Active company incorporated on 04/10/2005 with the registered office located at 12 Ashley Road, Boscombe, Bournemouth, Dorset BH1 4LQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOPOS UK LIMITED?

EVOPOS UK LIMITED is currently Active. It was registered on 04/10/2005 .

Where is EVOPOS UK LIMITED located?

EVOPOS UK LIMITED is registered at 12 Ashley Road, Boscombe, Bournemouth, Dorset BH1 4LQ.

What does EVOPOS UK LIMITED do?

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

How many employees does EVOPOS UK LIMITED have?

EVOPOS UK LIMITED had 3 employees in 2023.

What is the latest filing for EVOPOS UK LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-09-30.