Ltd Facts The UK company register, as filed

Register entry · No. 14763554

EPOS HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Mar 2023

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Mar 2023 (3 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE GROVE, RAX LANE, BRIDPORT, DORSET, UNITED KINGDOM, DT6 3JL

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    10 Apr 2027
    Last made up to
    27 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. EPOS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £100 —
31 Mar 2024 not published not published £0 £100 —

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Sarah Ann Downey Director 28 Mar 2023 — September 1960 British · United Kingdom
Mark Graham Downey Director 28 Mar 2023 — December 1960 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sarah Ann Downey Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Mar 2023 — September 1960 British · United Kingdom
Mr Mark Graham Downey Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Mar 2023 — December 1960 British · United Kingdom

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 HOLDINGS LIMITED still trading?

The register shows EPOS HOLDINGS LIMITED as active.

What does EPOS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was EPOS HOLDINGS LIMITED set up?

It was incorporated on 28 March 2023.

When are EPOS HOLDINGS LIMITED's accounts due?

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

When is EPOS HOLDINGS LIMITED's next confirmation statement due?

By 10 April 2027.

Who runs EPOS HOLDINGS LIMITED?

EPOS HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15600495 108 CAPITAL HOLDINGS LIMITED Active Private Limited Company Inc. 28 Mar 2024 64209 · Activities of other holding companies n.e.c.
  2. SC804993 ALAN KNOX HOLDINGS LIMITED Active Private Limited Company Inc. 28 Mar 2024 64209 · Activities of other holding companies n.e.c.
  3. 15599503 ALBANY DP HOLDINGS LTD Active Private Limited Company Inc. 28 Mar 2024 64209 · Activities of other holding companies n.e.c.
  4. 15600503 ALBION NO.6 HOLDINGS LIMITED Active Private Limited Company Inc. 28 Mar 2024 64209 · Activities of other holding companies n.e.c.
  5. 15600394 APROD LIMITED Active Private Limited Company Inc. 28 Mar 2024 64209 · Activities of other holding companies n.e.c.

The file

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