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Eptura Uk Limited

03917436

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8TH FLOOR EXCHANGE TOWER, LONDON, E14 9GE
Incorporated 01/02/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Mrs Carol Howard

director · Since 08/03/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mrs Kathie Jones

director · Since 20/05/2024

CFO

AMERICAN,BRITISH · UNITED STATES · Age 54

Mr Samuel Murphy

director · Since 01/06/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Persons with Significant Control

Eptura International Ltd

75–100% shares

8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE

Reg: 09274241 · England And Wales · Private Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GOLDMAN SACHS PRIVATE MIDDLE MARKET CREDIT II LLC AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT

Created 30/09/2022Registered 04/10/2022
Charge
satisfied

GOLDMAN SACHS PRIVATE MIDDLE MARKET CREDIT II LLC

Created 13/01/2022Registered 14/01/2022Satisfied 04/10/2022
Charge
satisfied

GOLDMAN SACHS PRIVATE MIDDLE MARKET CREDIT II LLC

Created 26/10/2021Registered 27/10/2021Satisfied 04/10/2022
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 24/12/2018Registered 24/12/2018Satisfied 13/08/2021
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 15/03/2018Registered 19/03/2018Satisfied 13/08/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 04/05/2016Registered 13/05/2016Satisfied 19/03/2018
charge
satisfied

HSBC BANK PLC

Created 17/11/2006Registered 18/11/2006Satisfied 15/12/2016
charge
satisfied

INNOVATION LAND & ESTATES LIMITED

Created 23/12/2004Registered 06/01/2005Satisfied 15/12/2016