Ltd Facts The UK company register, as filed

Register entry · No. 02196307

EPISYS LIMITED

Active Private Limited Company Incorporated 19 Nov 1987

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £90,211: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 26 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Nov 1987 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    23 KING STREET, CAMBRIDGE, ENGLAND, CB1 1AH

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    26 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. EPISYS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £146 £-90,211 2
31 Mar 2024 not published not published £266 £-57,467 2
31 Mar 2023 not published not published £1,886 £-84,735 2
31 Mar 2022 not published not published £74,746 £6,550 2
31 Mar 2021 not published not published £90,274 £-169,318 2
31 Mar 2020 * not published not published £41,107 £-455,689 13

* From the following year's accounts (prior-year figures).

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Julie Dawn Herron Director 7 May 2002 — December 1966 British · United Kingdom
Derek John Charles Buchanan Director 24 Feb 2003 — November 1968 British · England
Julie Dawn Herron Secretary 26 Jun 2002 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ecs Global Group Ltd company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Jan 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EPISYS LIMITED still trading?

The register shows EPISYS LIMITED as active.

What does EPISYS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was EPISYS LIMITED set up?

It was incorporated on 19 November 1987.

When are EPISYS LIMITED's accounts due?

Next accounts are due by 26 December 2026. The last accounts were made up to 31 March 2025.

When is EPISYS LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs EPISYS LIMITED?

EPISYS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02318355 N.D.C. LIMITED Active Private Limited Company Inc. 17 Nov 1988 62020 · Information technology consultancy activities
  2. 02316102 CARFILE SYSTEMS LIMITED Active Private Limited Company Inc. 11 Nov 1988 62020 · Information technology consultancy activities
  3. 02316044 CORONET COMPUTERS SERVICES LIMITED Active Private Limited Company Inc. 11 Nov 1988 62012 · Business and domestic software development
  4. 02316023 HELLENIC SYSTEMS LTD Active Private Limited Company Inc. 11 Nov 1988 58290 · Other software publishing
  5. 02313035 GROUP BUSINESS SOFTWARE (UK) LTD. Active Private Limited Company Inc. 4 Nov 1988 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House