Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Epix Systems Limited
- Incorporated
- 25 April 1991 (35 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Michael EarlIan MellorStephen Charles Earl
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- St James BuildingsOxford StreetManchesterM1 6FQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Earl, Michael
Director · Appointed 12 April 2019
British
Born August 1977 (49)
Mellor, Ian
Director · Appointed 12 April 2019
British
Born October 1973 (53)
Earl, Stephen Charles
Director · Appointed 25 April 1991
British
Born June 1953 (73)
Officer history (4 former)
12 April 2019
Appointed Earl, Michael as Director
12 April 2019
Appointed Mellor, Ian as Director
12 April 2019
Resigned Earl, Margaret Ann as Secretary
12 April 2019
Resigned Earl, Margaret Ann as Director
25 April 1991
Appointed Earl, Stephen Charles as Director
25 April 1991
25 April 1991
25 April 1991
25 April 1991
25 April 1991
Appointed Earl, Margaret Ann as Secretary
25 April 1991
Appointed Earl, Margaret Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11899239
Former controllers (2)
12 April 2019
Ceased Stephen Charles Earl — Owns 25–50% of shares
12 April 2019
Ceased Margaret Ann Earl — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £247,856
- Cash
- £124,928
- Debt Ratio
- 52%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,221 | £18,098 | £20,564 | £13,727 | £16,816 | £17,552 |
| Current Assets | £490,724 | £412,877 | £339,080 | £278,082 | £220,857 | £201,792 |
| Debtors | £365,796 | £333,703 | £295,486 | £246,409 | £190,240 | £195,689 |
| Cash | £124,928 | £79,174 | £43,594 | £31,673 | £30,617 | £6,103 |
| Creditors (< 1 year) | £258,636 | £217,407 | £117,336 | £113,021 | £99,156 | £92,375 |
| Creditors (> 1 year) | £4,198 | £14,220 | £24,167 | £37,051 | £53,155 | £16,303 |
| Net Current Assets | £232,088 | £195,470 | £221,744 | £165,061 | £121,701 | £109,417 |
| Net Assets | £247,856 | £194,780 | £213,573 | £138,542 | £82,167 | £110,666 |
| Shareholder Funds | £247,856 | £194,780 | £213,573 | £138,542 | £82,167 | £110,666 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 October 2024 | Satisfaction of a charge in full | |||
| 18 October 2024 | Confirmation statement with no updates | 15 October 2024 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 |
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