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Ephesoft UK Limited

Ephesoft UK Limited is a liquidation company incorporated on 9 December 2010 with the registered office located in Birmingham, West Midlands. Ephesoft UK Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
07464840
Private limited company
Age
14 years
Incorporated 9 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 258 days
Dated 9 December 2023 (1 year 9 months ago)
Next confirmation dated 9 December 2024
Was due on 23 December 2024 (8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 534 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 30 December 2022
Was due on 22 March 2024 (1 year 5 months ago)
Contact
Address
No. 1 Colmore Square
Birmingham
B4 6HQ
Address changed on 10 Jun 2024 (1 year 2 months ago)
Previous address was
Telephone
01184665000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jan 1968
Director • American • Lives in United States • Born in Jun 1979
Director • Swiss • Lives in Switzerland • Born in Nov 1969
Tungsten Us Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tungsten Automation England Limited
Cort Steven Townsend and Mr Martin Gustav Oberholzer are mutual people.
Active
Kapow Technologies Limited
Christian Jorg Franz Hefner and Mr Martin Gustav Oberholzer are mutual people.
Active
Tungsten Us Holdings Limited
Christian Jorg Franz Hefner and Mr Martin Gustav Oberholzer are mutual people.
Active
Tungsten Automation UK Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Holdings International Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Ten Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Automation Northern Ireland Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Network Finance Limited
Mr Martin Gustav Oberholzer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£101.68K
Decreased by £64.08K (-39%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 7 (+117%)
Total Assets
£269.74K
Increased by £79.1K (+41%)
Total Liabilities
-£104.36K
Increased by £5.85K (+6%)
Net Assets
£165.38K
Increased by £73.25K (+80%)
Debt Ratio (%)
39%
Decreased by 12.99% (-25%)
Latest Activity
Inspection Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 10 Jun 2024
Declaration of Solvency
1 Year 3 Months Ago on 7 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Kofax Us Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Accounting Period Extended
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jul 2025
Liquidators' statement of receipts and payments to 27 May 2025
Submitted on 7 Jul 2025
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
Submitted on 10 Jun 2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 100 New Bridge Street London EC4V 6JA
Submitted on 10 Jun 2024
Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No. 1 Colmore Square Birmingham B4 6HQ on 7 June 2024
Submitted on 7 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Appointment of a voluntary liquidator
Submitted on 7 Jun 2024
Declaration of solvency
Submitted on 7 Jun 2024
Change of details for Kofax Us Holdings Limited as a person with significant control on 15 January 2024
Submitted on 7 Mar 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 22 Dec 2023
Repayment History
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