EPEUS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

EPEUS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
EPEUS LIMITED was incorporated 21 years ago on 06/11/2002 and has the registered number: SC239233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

EPEUS LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK THOMPSON Aug 1966 British Director 2002-12-02 CURRENT
MR PAUL JOSEPH FRANZETTI British Secretary 2009-07-13 CURRENT
P & W DIRECTORS LIMITED Corporate Nominee Director 2002-11-06 UNTIL 2002-12-02 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-06 UNTIL 2002-12-02 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2009-07-13 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2002-12-02 UNTIL 2009-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epeus Group Holdings Limited 2016-04-06 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPEUS GROUP HOLDINGS LIMITED EASTLEIGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EPEUS MANAGEMENT LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACAMUSPRO LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
EPEUS_LIMITED - Accounts 2023-06-09 30-11-2022 £26,845 Cash £-98,749 equity
EPEUS_LIMITED - Accounts 2022-07-01 30-11-2021 £458 Cash £-157,270 equity
EPEUS_LIMITED - Accounts 2021-08-24 30-11-2020 £124,516 Cash £3,806 equity
EPEUS_LIMITED - Accounts 2020-08-08 30-11-2019 £318,897 Cash £332,039 equity
EPEUS_LIMITED - Accounts 2019-08-07 30-11-2018 £99,867 Cash £407,567 equity
EPEUS_LIMITED - Accounts 2018-06-07 30-11-2017 £72,190 Cash £320,520 equity
EPEUS_LIMITED - Accounts 2017-08-26 30-11-2016 £1,602 Cash £189,553 equity
EPEUS_LIMITED - Accounts 2016-08-26 30-11-2015 £19,662 Cash £248,099 equity
EPEUS_LIMITED - Accounts 2015-08-28 30-11-2014 £17,733 Cash £216,468 equity

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