Website & contact details
- Website
Epyx Limited
- Incorporated
- 11 October 2000 (26 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Heath Farm Hampton LaneMeridenCoventryCV7 7LL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
American
Born April 1974 (52)
Director · Appointed 2 November 2026
British
Born April 1970 (56)
Director · Appointed 2 November 2026
American
Born March 1974 (52)
British
Born January 1977 (49)
Officer history (18 former)
2 November 2026
2 November 2026
2 November 2026
2 November 2026
2 October 2022
26 August 2022
16 August 2022
6 May 2022
6 May 2022
31 December 2020
1 September 2020
1 September 2020
11 February 2019
31 May 2018
Resigned Maciver, Angus Duncan as Secretary
30 May 2018
28 July 2017
28 July 2017
11 October 2013
11 October 2013
11 October 2013
Appointed Maciver, Angus Duncan as Secretary
11 October 2013
11 October 2013
11 October 2013
11 October 2013
11 October 2013
24 October 2007
24 October 2007
Resigned Dale, Geoffrey as Director
24 October 2007
5 May 2006
5 May 2006
1 January 2006
1 December 2000
2 November 2000
Appointed Dale, Geoffrey as Director
2 November 2000
2 November 2000
2 November 2000
2 November 2000
2 November 2000
11 October 2000
11 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06861230
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Corpay Group 4 Holdco Ltd. Owns 75–100% of shares
Corpay UK Newco Ltd. Owns 75–100% of shares
Fleetcor UK Acquisition Limited Owns 75–100% of shares
Abbey Euro Diesel Ltd Owns 75–100% of shares
Abbey Funding, Ltd Owns 75–100% of shares
Allstar Business Solutions Limited Owns 75–100% of shares
The Fuelcard Company UK Limited Owns 75–100% of shares
Corpay Funding (UK) Limited Owns 75–100% of shares
Corpay One UK Limited Owns 75–100% of shares
Fleetcor Europe Limited Owns 75–100% of shares
C H Jones Limited Owns 75–100% of shares
Fleetcor UK International Management Limited Owns 75–100% of shares
Quadrum Investments Group Limited Owns 75–100% of shares
Epyx Limited This company Owns 75–100% of shares
R2C Online Limited Owns 75–100% of shares
R2C Online Holdings Limited Holds 75–100% of voting rights
Fuelcards UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Full accounts | 31 December 2025 |
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