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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
Unreported
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 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
Habihub Ltd
Francis Appiah Boakye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£636.42K
Decreased by £232.77K (-27%)
Turnover
Unreported
Same as previous period
Employees
396
Same as previous period
Total Assets
£844.12K
Decreased by £90.41K (-10%)
Total Liabilities
-£278.22K
Decreased by £285.86K (-51%)
Net Assets
£565.91K
Increased by £195.45K (+53%)
Debt Ratio (%)
33%
Decreased by 27.4% (-45%)
Latest Activity
Mr Francis Appiah Boakye (PSC) Details Changed
3 Months Ago on 3 Jul 2025
Mr Francis Appiah Boakye (PSC) Details Changed
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Francis Appiah Boakye (PSC) Appointed
1 Year 9 Months Ago on 16 Jan 2024
Joseph Kojo Amissah-Mensah Resigned
1 Year 9 Months Ago on 15 Jan 2024
Joseph Kojo Amissah-Mensah (PSC) Resigned
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
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Documents
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
Termination of appointment of Joseph Kojo Amissah-Mensah as a director on 15 January 2024
Submitted on 15 Jan 2024
Repayment History
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