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Eptura UK Limited

Eptura UK Limited is an active company incorporated on 1 February 2000 with the registered office located in London, Greater London. Eptura UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03917436
Private limited company
Age
25 years
Incorporated 1 February 2000
Size
Unreported
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor Exchange Tower
2 Harbour Exchange Square
London
E14 9GE
Same address for the past 12 years
Telephone
02070012020
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American,british • Lives in United States • Born in Oct 1971
Director • American • Lives in United States • Born in Mar 1970
Director • American • Lives in United States • Born in Jul 1984
Eptura International Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£247K
Decreased by £71K (-22%)
Turnover
£10.68M
Decreased by £13.68M (-56%)
Employees
Unreported
Same as previous period
Total Assets
£51.27M
Increased by £8.95M (+21%)
Total Liabilities
-£37.55M
Increased by £5.76M (+18%)
Net Assets
£13.72M
Increased by £3.2M (+30%)
Debt Ratio (%)
73%
Decreased by 1.89% (-3%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 14 Oct 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Samuel Murphy Appointed
1 Year 5 Months Ago on 1 Jun 2024
Tara Baker Resigned
1 Year 5 Months Ago on 20 May 2024
Lori Anne Brown Resigned
1 Year 5 Months Ago on 20 May 2024
Mrs Kathie Jones Appointed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Condeco Group Ltd (PSC) Details Changed
2 Years 11 Months Ago on 18 Nov 2022
Mrs Carol Howard Appointed
3 Years Ago on 8 Mar 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Change of details for Condeco Group Ltd as a person with significant control on 18 November 2022
Submitted on 12 Jun 2024
Repayment History
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