Ltd Facts The UK company register, as filed

Register entry · No. 04079310

EPOS LOGIC SOLUTIONS LIMITED

Active Private Limited Company Incorporated 27 Sep 2000

Checks

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  • Warning
    Confirmation statement on time

    Overdue since 11 Oct 2026 (16 days).

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Directors

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    Company status

    Active.

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    Accounts on time

    Next due 30 Jun 2027.

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    Owners

    1 owner on file.

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    Last filed accounts

    Net assets £3,316,569.

    Accounts to 30 Sep 2025 · See it
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    Trading history

    Incorporated 27 Sep 2000 (26 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STONELY GRANGE, EASTON ROAD, STONELY, CAMBS, PE19 5EL

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Oct 2026 · OVERDUE
    Last made up to
    27 Sep 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. EPOS LOGIC SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £3,198,667 £3,316,569 6
30 Sep 2024 * not published not published £2,526,666 £2,473,769 4

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mark McDonald · Director, named in the accounts to 30 Sep 2025
  • Kenneth McBryde · Director, named in the accounts to 30 Sep 2025
  • Antony Stokes · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Antony Wayne Stokes Ownership of shares 50 to 75 percent 27 Sep 2016 — January 1963 British · England

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 EPOS LOGIC SOLUTIONS LIMITED still trading?

The register shows EPOS LOGIC SOLUTIONS LIMITED as active.

What does EPOS LOGIC SOLUTIONS LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities).

When was EPOS LOGIC SOLUTIONS LIMITED set up?

It was incorporated on 27 September 2000.

When are EPOS LOGIC SOLUTIONS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is EPOS LOGIC SOLUTIONS LIMITED's next confirmation statement due?

It was due on 11 October 2026 and is overdue.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 04294775 3AM SOLUTIONS (UK) LIMITED Active Private Limited Company Inc. 27 Sep 2001 62012 · Business and domestic software development
  2. SC223751 YARD CONSULTING LIMITED Active Private Limited Company Inc. 27 Sep 2001 62012 · Business and domestic software development
  3. 04294356 I-SOLUTIONS GLOBAL LIMITED Active Private Limited Company Inc. 26 Sep 2001 62012 · Business and domestic software development
  4. 04293041 BRITISH INSTITUTE OF TECHNOLOGY LTD Active Private Limited Company Inc. 25 Sep 2001 62012 · Business and domestic software development
  5. 04293619 PIERS WHITNEY CONSULTING LTD Active Private Limited Company Inc. 25 Sep 2001 62012 · Business and domestic software development

The file

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