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Epos Direct Ltd

Epos Direct Ltd is an active company incorporated on 28 August 2014 with the registered office located in Edinburgh, City of Edinburgh. Epos Direct Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC485143
Private limited company
Scottish Company
Age
11 years
Incorporated 28 August 2014
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 17 January 2025 (11 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 5 months remaining)
Address
Summit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Same address for the past 6 years
Telephone
08000336888
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Ghanaian • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Phlexi Ltd
Francis Appiah Boakye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£421.11K
Decreased by £215.31K (-34%)
Turnover
Unreported
Same as previous period
Employees
396
Same as previous period
Total Assets
£708.53K
Decreased by £135.59K (-16%)
Total Liabilities
-£176.49K
Decreased by £101.72K (-37%)
Net Assets
£532.04K
Decreased by £33.87K (-6%)
Debt Ratio (%)
25%
Decreased by 8.05% (-24%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 24 Nov 2025
Mr Francis Appiah Boakye (PSC) Details Changed
5 Months Ago on 3 Jul 2025
Mr Francis Appiah Boakye (PSC) Details Changed
5 Months Ago on 3 Jul 2025
Full Accounts Submitted
6 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 9 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Jan 2024
Francis Appiah Boakye (PSC) Appointed
1 Year 11 Months Ago on 16 Jan 2024
Joseph Kojo Amissah-Mensah Resigned
1 Year 11 Months Ago on 15 Jan 2024
Joseph Kojo Amissah-Mensah (PSC) Resigned
1 Year 11 Months Ago on 15 Jan 2024
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 24 Nov 2025
Change of details for Mr Francis Appiah Boakye as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Change of details for Mr Francis Appiah Boakye as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 1 Mar 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 26 Jan 2024
Notification of Francis Appiah Boakye as a person with significant control on 16 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 15 Jan 2024
Cessation of Joseph Kojo Amissah-Mensah as a person with significant control on 15 January 2024
Submitted on 15 Jan 2024
Repayment History
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