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Company Information for

EPTURA AMERICAS LIMITED

8TH FLOOR EXCHANGE TOWER, 2 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE,
Company Registration Number
09339751
Private Limited Company
Active

Company Overview

About Eptura Americas Ltd
EPTURA AMERICAS LIMITED was founded on 2014-12-03 and has its registered office in London. The organisation's status is listed as "Active". Eptura Americas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EPTURA AMERICAS LIMITED
 
Legal Registered Office
8TH FLOOR EXCHANGE TOWER
2 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE
 
Previous Names
CONDECO AMERICAS LIMITED18/11/2022
Filing Information
Company Number 09339751
Company ID Number 09339751
Date formed 2014-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:20:37
Primary Source:Companies House
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Company Officers of EPTURA AMERICAS LIMITED

Current Directors
Officer Role Date Appointed
PAUL RICHARD STATHAM
 Director 2015-08-10
GUY WYNDHAM VINCENT
 Director 2014-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DRURY BRIMBLE
 Director 2016-04-14 2018-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD STATHAM EPTURA INTERNATIONAL LIMITED Director 2014-10-24 CURRENT 2014-10-21 Active
PAUL RICHARD STATHAM SOUTH OF ENGLAND FOUNDATION Director 2014-04-08 CURRENT 2003-02-03 Active
PAUL RICHARD STATHAM EPTURA UK LIMITED Director 2000-02-29 CURRENT 2000-02-01 Active
GUY WYNDHAM VINCENT EPTURA INTERNATIONAL LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
GUY WYNDHAM VINCENT EUROCENTRES U.K. Director 2006-06-29 CURRENT 1981-10-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12DIRECTOR APPOINTED MR SAMUEL MURPHY
2024-06-12Change of details for Condeco Group Ltd as a person with significant control on 2022-11-18
2024-03-25DIRECTOR APPOINTED MRS CAROL HOWARD
2023-12-12Compulsory strike-off action has been discontinued
2023-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-05-03CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-12-13Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-13Statement by Directors
2022-12-13Solvency Statement dated 12/12/22
2022-12-13Statement of capital on GBP 0.01
2022-11-18Company name changed condeco americas LIMITED\certificate issued on 18/11/22
2022-11-18CERTNMCompany name changed condeco americas LIMITED\certificate issued on 18/11/22
2022-10-06DIRECTOR APPOINTED MS TARA BAKER
2022-10-06DIRECTOR APPOINTED MS LORI ANNE BROWN
2022-10-06APPOINTMENT TERMINATED, DIRECTOR LYNDA LOWE
2022-10-06APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD STATHAM
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA LOWE
2022-10-06AP01DIRECTOR APPOINTED MS TARA BAKER
2022-10-04REGISTRATION OF A CHARGE / CHARGE CODE 093397510005
2022-10-04REGISTRATION OF A CHARGE / CHARGE CODE 093397510006
2022-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093397510006
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27DIRECTOR APPOINTED MS LYNDA LOWE
2022-09-27AP01DIRECTOR APPOINTED MS LYNDA LOWE
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROY COLE
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093397510004
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-12-11AA01Current accounting period shortened from 31/05/20 TO 31/12/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY WYNDHAM VINCENT
2019-01-16AP01DIRECTOR APPOINTED MR IAN ROY COLE
2018-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093397510004
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DRURY BRIMBLE
2018-03-22MEM/ARTSARTICLES OF ASSOCIATION
2018-03-22RES01ALTER ARTICLES 09/03/2018
2018-03-22MEM/ARTSARTICLES OF ASSOCIATION
2018-03-22RES01ALTER ARTICLES 09/03/2018
2018-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093397510002
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 093397510003
2018-03-02AA01Current accounting period extended from 31/12/18 TO 31/05/19
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093397510001
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093397510002
2016-05-09AP01DIRECTOR APPOINTED MR DAVID DRURY BRIMBLE
2015-12-23AR0103/12/15 ANNUAL RETURN FULL LIST
2015-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093397510001
2015-08-19AP01DIRECTOR APPOINTED MR PAUL RICHARD STATHAM
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EPTURA AMERICAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPTURA AMERICAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of EPTURA AMERICAS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-05-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPTURA AMERICAS LIMITED

Intangible Assets
Patents
We have not found any records of EPTURA AMERICAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPTURA AMERICAS LIMITED
Trademarks
We have not found any records of EPTURA AMERICAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPTURA AMERICAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EPTURA AMERICAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPTURA AMERICAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPTURA AMERICAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPTURA AMERICAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9GE