Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > EPEUS LIMITED
Company Information for

EPEUS LIMITED

2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,
Company Registration Number
SC239233
Private Limited Company
Active

Company Overview

About Epeus Ltd
EPEUS LIMITED was founded on 2002-11-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Epeus Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EPEUS LIMITED
 
Legal Registered Office
2 MARISCHAL SQUARE
BROAD STREET
ABERDEEN
AB10 1DQ
Other companies in AB10
 
Filing Information
Company Number SC239233
Company ID Number SC239233
Date formed 2002-11-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 19:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPEUS LIMITED
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.
Companies with same name EPEUS LIMITED
The following companies were found which have the same name as EPEUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPEUS ASIA PACIFIC PTE. LTD. MOSQUE STREET Singapore 059501 Dissolved Company formed on the 2008-09-13
Epeus Co. Limited Unknown Company formed on the 2019-12-05
EPEUS GROUP HOLDINGS LIMITED NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG Active Company formed on the 2011-11-04
EPEUS GROUP HOLDINGS LIMITED Singapore Active Company formed on the 2011-12-03
EPEUS HEALTH LTD FIRST FLOOR 44 HIGH STREET NEWPORT PAGNELL BUCKS MK16 8AQ Active - Proposal to Strike off Company formed on the 2020-05-12
EPEUS LLC California Unknown
EPEUS MANAGEMENT LIMITED 2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ Active Company formed on the 2009-09-15
EPEUS PTE. LTD. TEMASEK BOULEVARD Singapore 038986 Dissolved Company formed on the 2008-09-13
EPEUS, LLC 426 AIRPORT ROAD WILLIAMSBURG VA 23188 Active Company formed on the 2004-05-19
EPEUS, LLC 3610-2 N JOSEY LANE STE 223 CARROLLTON TX 75007 Active Company formed on the 2004-11-03
EPEUSS Software Limited 202 2255-13th Ave. Regina Saskatchewan Active Company formed on the 1999-09-29

Company Officers of EPEUS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOSEPH FRANZETTI
 Company Secretary 2009-07-13
MARK THOMPSON
 Director 2002-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAULL & WILLIAMSONS LLP
 Company Secretary 2009-04-06 2009-07-13
PAULL & WILLIAMSONS
 Company Secretary 2002-12-02 2009-04-06
P & W SECRETARIES LIMITED
 Nominated Secretary 2002-11-06 2002-12-02
P & W DIRECTORS LIMITED
 Nominated Director 2002-11-06 2002-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOSEPH FRANZETTI EPEUS MANAGEMENT LIMITED Company Secretary 2009-09-15 CURRENT 2009-09-15 Active
MARK THOMPSON EPEUS GROUP HOLDINGS LIMITED Director 2011-11-04 CURRENT 2011-11-04 Active
MARK THOMPSON ACAMUSPRO LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2015-03-27
MARK THOMPSON EPEUS MANAGEMENT LIMITED Director 2009-09-15 CURRENT 2009-09-15 Active

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
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ
2023-06-0830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2392330004
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2392330004
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2392330005
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2392330005
2022-11-15CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-06-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-08-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-08-07AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-08-06AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-06-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-08-25AA30/11/16 TOTAL EXEMPTION SMALL
2017-08-25AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0106/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-12-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0106/11/14 ANNUAL RETURN FULL LIST
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 2392330005
2014-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-12-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0106/11/13 ANNUAL RETURN FULL LIST
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 2392330004
2013-01-16AR0106/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0106/11/11 ANNUAL RETURN FULL LIST
2010-11-10AR0106/11/10 ANNUAL RETURN FULL LIST
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0106/11/09 ANNUAL RETURN FULL LIST
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS LLP
2009-07-16288aSECRETARY APPOINTED PAUL JOSEPH FRANZETTI
2009-05-20288aSECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-05-20288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-02-10363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-10-24288cSECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-06363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-15363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-18410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-13419a(Scot)DEC MORT/CHARGE *****
2004-11-17363aRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-11-08410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-27410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-05363aRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-12-06288bSECRETARY RESIGNED
2002-12-06288bDIRECTOR RESIGNED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06288aNEW SECRETARY APPOINTED
2002-12-05CERTNMCOMPANY NAME CHANGED MARKFLEET LIMITED CERTIFICATE ISSUED ON 05/12/02
2002-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EPEUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EPEUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-05 Outstanding HSBC BANK PLC
2013-05-03 Outstanding BIBBY INVOICE DISCOUNTING LIMITED
BOND & FLOATING CHARGE 2005-03-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2004-10-19 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
BOND & FLOATING CHARGE 2004-05-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 EPEUS LIMITED

Intangible Assets
Patents
We have not found any records of EPEUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPEUS LIMITED
Trademarks
We have not found any records of EPEUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPEUS 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 (82990 - Other business support service activities n.e.c.) as EPEUS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EPEUS 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 EPEUS 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 EPEUS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB10 1DQ