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The Epos Bureau Limited
The Epos Bureau Limited is an active company incorporated on 9 February 1999 with the registered office located in Enniskillen, County Fermanagh. The Epos Bureau Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
NI035570
Private limited company
Northern Ireland Company
Age
26 years
Incorporated
9 February 1999
Size
Unreported
Confirmation
Submitted
Dated
8 February 2025
(8 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(3 months remaining)
Last change occurred
3 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
(11 months remaining)
Learn more about The Epos Bureau Limited
Contact
Update Details
Address
Eureka House Tullynagarn
Lisnarick Road
Irvinestown
Fermanagh
BT94 1EY
United Kingdom
Same address for the past
6 years
Companies in BT94 1EY
Telephone
0345 2570829
Email
Available in Endole App
Website
Theeposbureau.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Grafton
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Else Christina Hamilton
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
Sacha Bielawski
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Clearcourse Partnership Acquireco Finance Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Touchretail Limited
Else Christina Hamilton, Mark Grafton, and 1 more are mutual people.
Active
Private Software Limited
Else Christina Hamilton, Mark Grafton, and 1 more are mutual people.
Active
Ekm Systems Limited
Else Christina Hamilton, Mark Grafton, and 1 more are mutual people.
Active
Cymba Integrated Solutions Ltd
Else Christina Hamilton, Mark Grafton, and 1 more are mutual people.
Active
Eworks Manager Limited
Else Christina Hamilton, Mark Grafton, and 1 more are mutual people.
Active
Bevy Of Swans Ltd
Else Christina Hamilton, Mark Grafton, and 1 more are mutual people.
Active
Clearcourse Partnership Acquireco Holdings Limited
Else Christina Hamilton, Mark Grafton, and 1 more are mutual people.
Active
349 Group Limited
Else Christina Hamilton, Mark Grafton, and 1 more are mutual people.
Active
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Brands
The EPOS Bureau
The EPOS Bureau provides EPOS systems and software solutions for farm shops, hospitality, garden centres, and specialist food retailers.
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
£180.51M
Increased by £180.37M (+137649%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£1.05B
Increased by £1.05B (+140951%)
Total Liabilities
-£582.31M
Increased by £582.03M (+207973%)
Net Assets
£470.06M
Increased by £469.6M (+100720%)
Debt Ratio (%)
55%
Increased by 17.82% (+48%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark Grafton Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 4 Nov 2023
Mr Mark Grafton Appointed
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Gerard John Gualtieri Resigned
2 Years 9 Months Ago on 31 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Mark Grafton as a director on 14 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
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Repayment History
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