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Epyx Limited
04087715
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HEATH FARM HAMPTON LANE, COVENTRY, CV7 7LL
Incorporated 11/10/2000
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
On track
Industry
62012
Business and domestic software development62090
Other information technology service activitiesOfficers
Dawn Louise Cameron
director · Since 06/05/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 59
Also on 12 other boards
Mr Aditya Varadpande
director · Since 26/08/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 3 other boards
Persons with Significant Control
Quadrum Investment Group Limited
75–100% shares
Whitehall House, Windmill Hill, Swindon, SN5 6PS
Reg: 06861230 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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Created 25/03/2013Registered 04/04/2013Satisfied 17/10/2013
charge
satisfied
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY
Created 03/06/2009Registered 11/06/2009Satisfied 17/10/2013
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satisfied
BANK OF SCOTLAND PLC
Created 24/10/2007Registered 31/10/2007Satisfied 24/09/2009
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satisfied
FIRMREPAIR LIMITED
Created 15/03/2004Registered 20/03/2004Satisfied 26/10/2007
charge
satisfied
COGENT ELLIOTT INVESTMENTS LIMITED
Created 07/05/2003Registered 09/05/2003Satisfied 29/05/2009
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 21/01/2003Registered 23/01/2003Satisfied 24/09/2009