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Eptura Americas Limited

Eptura Americas Limited is an active company incorporated on 3 December 2014 with the registered office located in London, Greater London. Eptura Americas Limited was registered 10 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
09339751
Private limited company
Age
10 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
8th Floor Exchange Tower
2 Harbour Exchange Square
London
E14 9GE
Same address since incorporation
Telephone
02070012020
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Lynda Lowe
Director • British • Lives in UK • Born in Nov 1973
Samuel Murphy
Director • American • Lives in United States • Born in Jul 1984
Kathie Jones
Director • American,british • Lives in United States • Born in Oct 1971
Carol Howard
Director • American • Lives in United States • Born in Mar 1970
Eptura International Ltd
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.15M
Increased by £58K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£43.15M
Increased by £58K (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 14 Oct 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Jan 2025
Mr Samuel Murphy Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mrs Kathie Jones Appointed
1 Year 5 Months Ago on 20 May 2024
Lori Anne Brown Resigned
1 Year 5 Months Ago on 20 May 2024
Tara Baker Resigned
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Mrs Carol Howard Appointed
1 Year 8 Months Ago on 8 Mar 2024
Condeco Group Ltd (PSC) Details Changed
2 Years 12 Months Ago on 18 Nov 2022
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Documents
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
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Change of details for Condeco Group Ltd as a person with significant control on 18 November 2022
Submitted on 12 Jun 2024
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Repayment History
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