Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Episys Limited
- Incorporated
- 19 November 1987 (38 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Ecs Global Group Ltd
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 23 King StreetCambridgeCB1 1AH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2003
Also at International Media Solutions Ltd (proposed for strike-off), Ecs Global Europe Ltd, Ecs Global Group Ltd · more companies
British
Born November 1968
Secretary · Appointed 26 June 2002
British
Director · Appointed 7 May 2002
British
Born December 1966 (59)
Officer history (12 former)
24 February 2003
11 February 2003
20 August 2002
26 June 2002
26 June 2002
7 May 2002
17 May 2000
30 April 2000
18 October 1999
Resigned Rothman, Edward as Director
12 August 1999
6 January 1999
Resigned Senior, Alan as Director
21 September 1998
21 September 1998
21 September 1998
24 July 1998
24 July 1998
1 March 1998
Appointed Senior, Alan as Director
30 April 1996
23 November 1995
14 March 1994
14 March 1994
Resigned Hiett, Christine as Secretary
14 March 1994
Resigned Hiett, Richard as Director
4 March 1992
12 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ecs Global Group Ltd
Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
1 February 2025
Ceased Episys Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£90,211)
- Cash
- £146
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £90,274 | £41,182 | £386 | |||
| Debtors | £0 | |||||
| Cash | £146 | £266 | £1,886 | £90,274 | £41,106 | £386 |
| Creditors (< 1 year) | £58,795 | £54,847 | £54,702 | £47,169 | £59,636 | £86,913 |
| Creditors (> 1 year) | £31,562 | £2,886 | £31,919 | £212,423 | £437,235 | £672,335 |
| Net Current Assets | (£58,649) | (£54,581) | (£52,816) | £43,105 | (£18,454) | (£86,527) |
| Net Assets | (£90,211) | (£57,467) | (£84,735) | (£169,318) | (£455,689) | (£758,862) |
| Shareholder Funds | (£90,211) | (£57,467) | (£84,735) | (£169,318) | (£455,689) | (£758,862) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 February 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 11 February 2025 | Cessation of a person with significant control | |||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 |
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