Pallas Epos Group Limited

01221095

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STABLES 1, WALLINGFORD, OX10 8BA

Incorporated 30/07/1975

Previously known as

Cunninghams Epos Group Limited · until 17/07/2026

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Richard Clancy

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 67 other boards

Mr Diego Jose Bunster Echenique

director · Since 01/05/2025

GROUP LEGAL COUNSEL

CHILEAN · CHILE · Age 42

Mr Edward Adshead-Grant

director · Since 12/02/2026

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Mr Darren Pick

director · Since 12/02/2026

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Persons with Significant Control

Vesta Software Group Limited

75–100% shares

75–100% votes

Appoint directors

Stables 1, Howbery Park, Wallingford, OX10 8BA

Reg: 08242670 · Register Of Companies · Limited Company

Notified 01/01/2025

Former PSCs

Jonas Computing (Uk) Limited

Ceased 01/01/2025