Website & contact details
- Website
Epicor Software (UK) Limited
- Incorporated
- 24 January 1989 (37 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Epicor Software6 Arlington Square WestBracknellRG12 1PU
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2024
British
Born August 1968 (58)
Director · Appointed 8 February 2022
American
Born October 1978 (48)
Andrews, David
Secretary · Appointed 26 June 2020
Director · Appointed 6 June 2013
British
Born January 1964 (62)
Officer history (25 former)
22 January 2024
22 January 2024
8 February 2022
14 January 2022
7 May 2021
29 April 2021
29 April 2021
1 February 2021
Resigned Murray, Dawn as Secretary
26 June 2020
Appointed Andrews, David as Secretary
10 June 2020
10 June 2020
3 February 2017
Appointed Murray, Dawn as Secretary
31 October 2016
11 April 2014
13 February 2014
6 June 2013
6 June 2013
1 February 2012
Resigned Frazer, Virginia May as Director
26 June 2009
26 June 2009
16 May 2008
16 May 2008
Appointed Frazer, Virginia May as Director
1 January 2007
Resigned Walker, Ian Michael as Director
31 May 2003
Resigned Kim, Lee Minsup as Director
18 September 2000
18 September 2000
18 September 2000
18 September 2000
Appointed Kim, Lee Minsup as Director
31 August 2000
13 July 2000
13 July 2000
23 July 1999
23 July 1999
23 July 1999
23 July 1999
18 May 1999
Resigned Nelson, Simon Richard Munro as Director
12 May 1999
1 April 1999
10 August 1998
Resigned Hellinger, Mark as Director
23 April 1998
22 January 1998
22 January 1998
22 January 1998
1 October 1996
Appointed Nelson, Simon Richard Munro as Director
1 September 1996
Appointed Walker, Ian Michael as Director
12 August 1994
Resigned Short, Harvey Nelson as Director
1 May 1992
1 May 1992
1 May 1992
Appointed Hellinger, Mark as Director
30 April 1992
Resigned Whelan, Patrick Alfred as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05953216
Former controllers (3)
9 October 2025
Ceased CVC Capital Partners PLC — Has significant influence or control
9 October 2025
Ceased Clayton Dubilier & Rice Holdings, LLC — Has significant influence or control
9 October 2025
Ceased Epicor Software Corporation — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Epicor Software (UK) Limited This company Owns 75–100% of shares
Solarsoft Acquisition Limited Owns 75–100% of shares
Filings 237
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Full accounts | 30 September 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 10 October 2025 | Cessation of a person with significant control | |||
| 9 October 2025 | Cessation of a person with significant control |
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