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Eploy Limited

Eploy Limited is an active company incorporated on 18 February 2005 with the registered office located in Loughborough, Leicestershire. Eploy Limited was registered 20 years ago.
Status
Active
Active since 1 year ago
Company No
05369138
Private limited company
Age
20 years
Incorporated 18 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (9 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
England
Address changed on 12 Aug 2025 (3 months ago)
Previous address was Eploy @ Its, Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA
Telephone
01562637199
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Aug 1968
Access UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITS Software Systems Limited
Michael James Audis, Robert Hugh Binns, and 1 more are mutual people.
Active
The Code Function Ltd
Michael James Audis, Robert Hugh Binns, and 1 more are mutual people.
Active
Servelec Youth Services Limited
Robert Hugh Binns and Adam John Witherow Brown are mutual people.
Active
Servelec Healthcare Limited
Robert Hugh Binns and Adam John Witherow Brown are mutual people.
Active
Safe Computing (Pensions) Limited
Robert Hugh Binns and Adam John Witherow Brown are mutual people.
Active
Construction Industry Solutions Limited
Robert Hugh Binns and Adam John Witherow Brown are mutual people.
Active
Guestline Limited
Robert Hugh Binns and Adam John Witherow Brown are mutual people.
Active
Prospectsoft Limited
Robert Hugh Binns and Adam John Witherow Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.68M
Increased by £1.68M (+41964150%)
Total Liabilities
-£1.68M
Increased by £1.68M (%)
Net Assets
-£680
Decreased by £684 (-17100%)
Debt Ratio (%)
100%
Increased by 100.04% (%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Nov 2025
Registered Address Changed
3 Months Ago on 12 Aug 2025
Christopher Bogh (PSC) Resigned
4 Months Ago on 1 Aug 2025
Paul Andrew Burgess (PSC) Resigned
4 Months Ago on 1 Aug 2025
Access Uk Ltd (PSC) Appointed
4 Months Ago on 1 Aug 2025
Christopher Bogh Resigned
4 Months Ago on 1 Aug 2025
Paul Andrew Burgess Resigned
4 Months Ago on 1 Aug 2025
Christopher Bogh Resigned
4 Months Ago on 1 Aug 2025
Michael James Audis Appointed
4 Months Ago on 1 Aug 2025
Adam John Witherow Brown Appointed
4 Months Ago on 1 Aug 2025
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 26 Nov 2025
Resolutions
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Appointment of Robert Hugh Binns as a director on 1 August 2025
Submitted on 12 Aug 2025
Registered office address changed from Eploy @ Its, Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Paul Andrew Burgess as a director on 1 August 2025
Submitted on 12 Aug 2025
Cessation of Paul Andrew Burgess as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Christopher Bogh as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Michael James Audis as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Adam John Witherow Brown as a director on 1 August 2025
Submitted on 12 Aug 2025
Repayment History
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