Qube Epos Limited

Active04467406 Private limited company
Incorporated
21 June 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Daniel Davies
Shari Louise Thompson
Accounts type
Micro entity
Region
South West
Address
Channel Court
8 Hill Road
Clevedon
BS21 7NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Daniel
Director · Appointed 1 April 2025
British
Born May 1987 (39)
Director · Appointed 15 May 2019
British
Born May 1964 (62)
Thompson, Shari Louise
Director · Appointed 15 May 2019
British
Born July 1970 (56)
Officer history (5 former)
1 April 2025
Appointed Davies, Daniel as Director
1 July 2020
Resigned Davies, Jeffrey Alan as Director
15 May 2019
Appointed Nila, Rashpal as Director
15 May 2019
Appointed Thompson, Shari Louise as Director
15 May 2019
Resigned Davies, Jeffrey Alan as Secretary
27 February 2019
Resigned Davies, Daniel Thomas Eric as Secretary
27 February 2019
Resigned Davies, Daniel Thomas Eric as Director
27 February 2019
Appointed Davies, Jeffrey Alan as Secretary
1 November 2009
Appointed Davies, Daniel Thomas Eric as Secretary
1 November 2009
Appointed Davies, Daniel Thomas Eric as Director
1 November 2009
Resigned Davies, Derek Lester as Secretary
21 June 2002
Appointed Davies, Derek Lester as Secretary
21 June 2002
Appointed Davies, Jeffrey Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 11821825
Former controllers (1)
1 July 2020
Ceased Jeffrey Alan Davies — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£133,205
Employees
2
Debt Ratio
45%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £32,561 £33,970 £55,431 £71,466 £103,911 £133,205
Balance sheet detail
202520242023202220212020
Fixed Assets£7,876£8,806£3,464£4,126£4,923£5,883
Current Assets£233,164£214,052£144,207£112,244£78,875£70,140
Debtors£21,392
Cash£26,222
Creditors (< 1 year)£137,372£121,218£77,672£62,406£51,218£43,462
Net Current Assets£125,329£95,105£68,002£51,305£29,047£26,678
Net Assets£133,205£103,911£71,466£55,431£33,970£32,561
Shareholder Funds£133,205£103,911£71,466£55,431£33,970£32,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Micro company accounts30 June 2025
17 October 2025Confirmation statement with no updates30 September 2025
2 May 2025Registered office address changed
4 April 2025Appointment of a director
25 March 2025Micro company accounts30 June 2024
Show all recent filings

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