Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Eptura UK Limited
- Incorporated
- 1 February 2000 (26 years)
- Previously known as
- Condeco Limited (until 18 November 2022)RNM Systems Limited (until 10 June 2010)Resonate New Media Limited (until 15 November 2001)
- Industry
- Business and domestic software development (62012)
- Directors
- Samuel MurphyKathie JonesCarol Howard
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th Floor Exchange Tower2 Harbour Exchange SquareLondonE14 9GE
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Murphy, Samuel
Director · Appointed 1 June 2024
American
Born July 1984 (42)
Jones, Kathie
Director · Appointed 20 May 2024
American,British
Born October 1971 (55)
Howard, Carol
Director · Appointed 8 March 2022
American
Born March 1970 (56)
Officer history (22 former)
1 June 2024
Appointed Murphy, Samuel as Director
20 May 2024
20 May 2024
Appointed Jones, Kathie as Director
20 May 2024
4 October 2022
4 October 2022
4 October 2022
4 October 2022
13 May 2022
8 March 2022
Appointed Howard, Carol as Director
29 January 2020
31 December 2018
28 June 2018
Resigned Brimble, David Drury as Secretary
28 June 2018
31 August 2017
Resigned Howorth, David Franklin as Director
6 January 2017
Resigned Griffith, Julian James as Director
6 January 2017
30 November 2016
Resigned Ward, Debra Ann as Director
1 February 2016
2 November 2015
1 November 2015
Resigned Vincent, Guy Wyndham as Director
1 November 2015
1 November 2015
Resigned Briffa, Philip Francis as Director
1 November 2015
24 September 2015
Appointed Griffith, Julian James as Director
24 September 2015
24 September 2015
Appointed Ward, Debra Ann as Director
24 September 2015
Appointed Vincent, Guy Wyndham as Director
1 September 2015
Appointed Howorth, David Franklin as Director
21 May 2014
1 February 2014
Appointed Brimble, David Drury as Secretary
31 January 2014
31 July 2013
1 June 2013
28 March 2011
29 June 2007
1 June 2007
1 June 2007
1 June 2007
Appointed Briffa, Philip Francis as Director
1 June 2007
1 February 2007
22 August 2005
Resigned Stevenson, Fraser Stuart as Director
25 April 2000
Resigned Phenix, Martin as Director
29 February 2000
1 February 2000
Appointed Stevenson, Fraser Stuart as Director
1 February 2000
Appointed Phenix, Martin as Director
1 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company
Reg. no. 09274241
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cordeagle Bidco Limited Owns 75–100% of shares
Eptura International Limited Owns 75–100% of shares
Eptura Americas Limited Owns 75–100% of shares
Eptura UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 14 October 2025 | Other filing | |||
| 14 October 2025 | Other filing | |||
| 14 October 2025 | Accounts filing | |||
| 14 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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