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Eptura International Limited

Eptura International Limited is an active company incorporated on 21 October 2014 with the registered office located in London, Greater London. Eptura International Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09274241
Private limited company
Age
11 years
Incorporated 21 October 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 3 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 11 years
Telephone
02070012020
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1979
Director • American • Lives in United States • Born in Nov 1978
Director • American • Lives in United States • Born in Mar 1970
Director • American • Lives in United States • Born in Feb 1995
Director • American • Lives in United States • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Cordeagle Finco Limited
Mr Matthew John Losardo and Arthur Rohde Iii are mutual people.
Active
Cordeagle Bidco Limited
Mr Matthew John Losardo and Arthur Rohde Iii are mutual people.
Active
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
£1.84M
Increased by £1.17M (+176%)
Turnover
£37.39M
Decreased by £601K (-2%)
Employees
87
Decreased by 2 (-2%)
Total Assets
£157.85M
Increased by £32.99M (+26%)
Total Liabilities
-£165.8M
Increased by £34.02M (+26%)
Net Assets
-£7.95M
Decreased by £1.03M (+15%)
Debt Ratio (%)
105%
Decreased by 0.51% (-0%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 14 Oct 2025
Mr Raj Batra Appointed
1 Month Ago on 2 Sep 2025
Brandon Holden Resigned
1 Month Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Noah Henderson Appointed
10 Months Ago on 1 Dec 2024
Peter Hernandez Resigned
10 Months Ago on 1 Dec 2024
Mr Samuel Murphy Appointed
1 Year 4 Months Ago on 1 Jun 2024
Mrs Kathie Jones Appointed
1 Year 5 Months Ago on 20 May 2024
Tara Leann Baker Resigned
1 Year 5 Months Ago on 20 May 2024
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Appointment of Mr Raj Batra as a director on 2 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Brandon Holden as a director on 2 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company 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
Repayment History
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