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Power Epos Systems Limited

Power Epos Systems Limited is a in administration company incorporated on 15 September 2022 with the registered office located in London, City of London. Power Epos Systems Limited was registered 3 years ago.
Status
In Administration
In administration since 16 days ago
Compulsory strike-off was discontinued 1 month ago
Company No
14359557
Private limited company
Age
3 years
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 33 days
Dated 14 September 2024 (1 year 1 month ago)
Next confirmation dated 14 September 2025
Was due on 28 September 2025 (1 month ago)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7th Floor, 21 Lombard Street
London
EC3V 9AH
Address changed on 9 Oct 2025 (22 days ago)
Previous address was Eden House Business Centre Units 12F & 13F Block 7, Enterprise Way Edenbridge Kent TN8 6HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in May 1975
Mr Stephen Alistair Thomson
PSC • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Marie Star Consultancy Limited
Stephen Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£439.16K
Increased by £254.56K (+138%)
Total Liabilities
-£2.18M
Increased by £730.85K (+50%)
Net Assets
-£1.74M
Decreased by £476.29K (+38%)
Debt Ratio (%)
497%
Decreased by 289.68% (-37%)
Latest Activity
Administrator Appointed
16 Days Ago on 15 Oct 2025
Registered Address Changed
22 Days Ago on 9 Oct 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 3 Sep 2025
Micro Accounts Submitted
1 Month Ago on 2 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Compulsory Strike-Off Suspended
10 Months Ago on 17 Dec 2024
Stephen Thomson (PSC) Appointed
1 Year 1 Month Ago on 14 Sep 2024
Elena Seppanen (PSC) Resigned
1 Year 1 Month Ago on 14 Sep 2024
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Documents
Appointment of an administrator
Submitted on 15 Oct 2025
Registered office address changed from Eden House Business Centre Units 12F & 13F Block 7, Enterprise Way Edenbridge Kent TN8 6HF England to 7th Floor, 21 Lombard Street London EC3V 9AH on 9 October 2025
Submitted on 9 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 2 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 15 Apr 2025
Cessation of Elena Seppanen as a person with significant control on 14 September 2024
Submitted on 15 Apr 2025
Notification of Stephen Thomson as a person with significant control on 14 September 2024
Submitted on 15 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 17 Dec 2024
Repayment History
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