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Epi Genesys Limited

Epi Genesys Limited is an active company incorporated on 3 October 2007 with the registered office located in Sheffield, South Yorkshire. Epi Genesys Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06388971
Private limited company
Age
17 years
Incorporated 3 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Regent Court
211 Portobello
Sheffield
S1 4DP
England
Address changed on 4 Sep 2025 (3 days ago)
Previous address was Cathedral Court 1 Vicar Lane Sheffield S1 2LT England
Telephone
01142221888
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • University Professor • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Nov 1984
Director • Emeritus Professor • British • Lives in England • Born in Oct 1950
Director • British • Lives in England • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
epiGenesys
epiGenesys is a software development company based in Sheffield, UK, specializing in custom web applications, mobile apps, databases, and websites.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£459.32K
Decreased by £187.21K (-29%)
Turnover
£821.77K
Increased by £107.04K (+15%)
Employees
15
Increased by 2 (+15%)
Total Assets
£795.59K
Decreased by £63.66K (-7%)
Total Liabilities
-£399.38K
Decreased by £76.69K (-16%)
Net Assets
£396.2K
Increased by £13.03K (+3%)
Debt Ratio (%)
50%
Decreased by 5.21% (-9%)
Latest Activity
Registered Address Changed
3 Days Ago on 4 Sep 2025
Paul Antony Webster Resigned
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
7 Months Ago on 21 Jan 2025
Harriet Sophie Holman Appointed
10 Months Ago on 24 Oct 2024
Christopher Edward Murray Details Changed
10 Months Ago on 22 Oct 2024
Professor Peter Marsh Details Changed
10 Months Ago on 22 Oct 2024
Professor William Michael Lloyd Holcombe Details Changed
10 Months Ago on 22 Oct 2024
Registered Address Changed
10 Months Ago on 17 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Registered office address changed from Cathedral Court 1 Vicar Lane Sheffield S1 2LT England to Regent Court 211 Portobello Sheffield S1 4DP on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Paul Antony Webster as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 July 2024
Submitted on 21 Jan 2025
Appointment of Harriet Sophie Holman as a director on 24 October 2024
Submitted on 24 Oct 2024
Director's details changed for Professor William Michael Lloyd Holcombe on 22 October 2024
Submitted on 23 Oct 2024
Director's details changed for Professor Peter Marsh on 22 October 2024
Submitted on 23 Oct 2024
Director's details changed for Christopher Edward Murray on 22 October 2024
Submitted on 23 Oct 2024
Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP England to Cathedral Court 1 Vicar Lane Sheffield S1 2LT on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 July 2023
Submitted on 31 Jul 2024
Repayment History
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