EPYX LIMITED

Active - Accounts Filed

General Information

NAME
EPYX LIMITED

COMPANY NUMBER
04087715

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
11/10/2000 (24 years and 2 months old)

WEBSITE
www.epyx.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HEATH FARM HAMPTON LANE, MERIDEN
COVENTRY
CV7 7LL

Telephone: 09823497234
TPS: No

TRADING ADDRESSES

Heath Farm
Hampton Lane
Meriden
Coventry, West Midlands
CV7 7LL

Telephone: 571000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.2M

27.72%

NET WORTH

£171.1M

31.43%

TOTAL LIABILITIES

£107M

26.12%

NET ASSETS

£175.7M

30.45%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
QUADRUM INVESTMENTS GROUP LIMITED	Active - Accounts Filed	View Report
EPYX LIMITED	Active - Accounts Filed	View Report
OASIS GLOBAL SYSTEMS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 01/09/2024	Event: New Accounts filed
Date: 15/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EPYX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.2M

27.72%

NET WORTH

£171.1M

31.43%

TOTAL LIABILITIES

£107M

26.12%

NET ASSETS

£175.7M

30.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QUADRUM INVESTMENTS LTD	Owned: 100.00 %	Shares: 725,126	Price per share: £1.00	Total Value: £725,126.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dawn Louise Cameron 06/05/2022 - Present (2 years and 7 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
Aditya Varadpande 26/08/2022 - Present (2 years and 4 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Nicola Jane King 11/10/2000 - Present (24 years and 2 months) Born in Jun 1970	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 21	View Report
Gareth Thomas O'Hara 11/10/2000 - 02/11/2000 (0 months) Born in Dec 1965	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 25	View Report
Geoffrey Dale 02/11/2000 - 24/10/2007 (6 years and 11 months) Born in Aug 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FLEETCOR TECHNOLOGIES INC	N/A	N/A
FLEETCOR LUXEMBOURG HOLDING 2 SARL	N/A	N/A
FLEETCOR UK ACQUISITION LIMITED	Active - Accounts Filed	View Report
ABBEY EURO DIESEL LTD	Active - Accounts Filed	View Report
ABBEY FUELCARDS LTD	Company is dissolved	View Report
ABBEY GROUP (OXON) LIMITED	Company is dissolved	View Report
ACE FUELCARDS LTD	Active - Accounts Filed	View Report
ALLSTAR BUSINESS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
CAMBRIDGE MERCANTILE CORP. (UK) LIMITED	Active - Accounts Filed	View Report
CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD	Active - Accounts Filed	View Report
FAMBO UK LIMITED	Company is dissolved	View Report
THE FUELCARD COMPANY UK LIMITED	Active - Accounts Filed	View Report
FLEETCOR EUROPE LIMITED	Active - Accounts Filed	View Report
C H JONES LIMITED	Active - Accounts Filed	View Report
FUELVEND LIMITED	Company is dissolved	View Report
CH JONES (KEYGAS) LIMITED	Company is dissolved	View Report
CROFT HOLDINGS LIMITED	Company is dissolved	View Report
CROFT FUELS LIMITED	Company is dissolved	View Report
CROFT PETROLEUM LIMITED	Company is dissolved	View Report
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
FUELCARDS UK LIMITED	Non-Trading	View Report
QUADRUM INVESTMENTS GROUP LIMITED	Active - Accounts Filed	View Report
EPYX LIMITED	Active - Accounts Filed	View Report
OASIS GLOBAL SYSTEMS LIMITED	Non-Trading	View Report
R2C ONLINE HOLDINGS LIMITED	Active - Accounts Filed	View Report
R2C ONLINE LIMITED	Active - Accounts Filed	View Report
RED FUEL CARDS LLC	N/A	N/A
FLEETCOR FUEL CARDS EUROPE LIMITED	Active - Accounts Filed	View Report
STORED VALUE SOLUTIONS BV	N/A	N/A
STORED VALUE SOLUTIONS UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 01/09/2024	Event: New Accounts filed
Date: 15/10/2023	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: Charles Richard Freund (927370823) has left the board
Date: 30/08/2022	Event: Alan King (916332903) has left the board
Date: 30/08/2022	Event: New Board Member Aditya Varadpande (929946719) Appointed
Date: 11/07/2022	Event: Steven Joseph Pisciotta (914041606) has left the board
Date: 13/05/2022	Event: New Board Member Dawn Louise Cameron (929563097) Appointed
Date: 17/10/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: Eric Richard Dey (914041596) has left the board
Date: 03/09/2020	Event: New Board Member Charles Richard Freund (927370823) Appointed
Date: 30/08/2020	Event: New Accounts filed
Date: 18/10/2019	Event: New Accounts filed
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: New Board Member Anita Kravos (925533109) Appointed
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 13/06/2018	Event: Angus Duncan MacIver (917542998) has left the board
Date: 13/06/2018	Event: Angus Duncan MacIver (918217728) has left the board
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 02/08/2017	Event: Andrew Robert Blazye (912369173) has left the board
Date: 02/08/2017	Event: New Board Member Alan King (916332903) Appointed
Date: 28/07/2017	Event: New Accounts filed
Date: 21/10/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 16/10/2014	Event: New Accounts filed
Date: 09/11/2013	Event: New Annual Return filed
Date: 30/10/2013	Event: Eric Richard Dey (918224748) has left the board
Date: 30/10/2013	Event: New Board Member Eric Richard Dey (914041596) Appointed
Date: 28/10/2013	Event: Steven Joseph Pisciotta (918214870) has left the board
Date: 28/10/2013	Event: New Board Member Steven Joseph Pisciotta (914041606) Appointed
Date: 23/10/2013	Event: New Board Member Eric Richard Dey (918224748) Appointed
Date: 21/10/2013	Event: Gregson Connell (907328690) has left the board
Date: 21/10/2013	Event: Peter Alan Crawford (912506807) has left the board
Date: 21/10/2013	Event: New Board Member Steven Joseph Pisciotta (918214870) Appointed
Date: 21/10/2013	Event: New Board Member Angus Duncan MacIver (917542998) Appointed
Date: 21/10/2013	Event: New Company Secretary Angus Duncan MacIver (918217728) Appointed
Date: 18/10/2013	Event: New Board Member Andrew Robert Blazye (912369173) Appointed
Date: 11/04/2013	Event: New Accounts filed
Date: 11/04/2013	Event: New Accounts filed
Date: 26/10/2012	Event: New Annual Return filed

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EPYX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.2M

£171.1M

£107M

£175.7M

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.2M

£171.1M

£107M

£175.7M

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™