Easypress Group Limited

Active04682088 Private limited company
Incorporated
28 February 2003 (23 years)
Previously known as
Evolvedgroup Limited (until 15 June 2012)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Other software publishing (58290)
Business and domestic software development (62012)
Other business support service activities n.e.c. (82990)
Controlled by
Accounts type
Total exemption full
Region
South East
Address
Second Floor
Grove House 6 Meridians Cross
Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2016
British
Born July 1955 (71)
Officer history (18 former)
6 June 2018
Resigned Johnson, James Alexander as Director
14 January 2016
Appointed Macfarlane, James Malcolm as Director
21 July 2015
Appointed Johnson, James Alexander as Director
21 July 2015
Resigned Cuthbertson, Simon Mark as Director
21 July 2015
Resigned St Ives Plc as Corporate Director
30 January 2015
Resigned Adams, Paul Gareth as Director
29 January 2015
Resigned Martin, Christian John as Director
14 November 2014
Resigned Emw Secretaries Limited as Corporate Secretary
24 May 2013
Resigned Macfarlane, James Malcolm as Director
28 February 2013
Appointed Adams, Paul Gareth as Director
12 February 2013
Resigned Rayner, Adrian George as Director
17 January 2012
Appointed St Ives Plc as Corporate Director
13 January 2012
Resigned Cantello, Geoffrey as Director
13 December 2011
Appointed Emw Secretaries Limited as Corporate Secretary
13 December 2011
Appointed Martin, Christian John as Director
13 December 2011
Resigned Brooke, Michael John as Director
2 March 2011
Resigned Martin, Christian John as Director
30 November 2010
Resigned Emw Secretaries Limited as Corporate Secretary
28 June 2010
Appointed Cantello, Geoffrey as Director
8 December 2009
Appointed Rayner, Adrian George as Director
8 December 2009
Appointed Martin, Christian John as Director
18 December 2007
Appointed Emw Secretaries Limited as Corporate Secretary
18 December 2007
Resigned Cuthbertson, Simon Mark as Secretary
10 October 2007
Appointed Cuthbertson, Simon Mark as Secretary
10 October 2007
Appointed Cuthbertson, Simon Mark as Director
28 February 2007
Resigned Delamain, Charles, Mr. as Director
28 February 2007
Resigned Delamain, Charles, Mr. as Secretary
19 December 2005
Appointed Delamain, Charles, Mr. as Director
19 December 2005
Appointed Delamain, Charles, Mr. as Secretary
12 December 2005
Resigned Robinson, Michael John as Secretary
17 March 2005
Appointed Brooke, Michael John as Director
16 March 2005
Appointed Robinson, Michael John as Secretary
16 March 2005
Resigned Willan, Michael John as Secretary
28 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2003
Appointed Willan, Michael John as Secretary
28 February 2003
Appointed Macfarlane, James Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 09569683

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Easypress Group Limited This company Has significant influence or control
Easyepub Limited Has significant influence or control
Evolvedthinking Ltd. Owns 75–100% of shares

Financials

Net Assets
£3,242,284
Cash
£32
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,242,284 £3,242,284 £3,242,284 £3,242,284 £3,242,284 £3,242,284
Balance sheet detail
202420232022202120202019
Fixed Assets£4£4£4£4£4£4
Current Assets£3,243,531£3,243,531£3,243,531£3,243,531£3,243,531£3,243,531
Debtors£3,243,499£3,243,499£3,243,499£3,243,499£3,243,499£3,243,499
Cash£32£32£32£32£32£32
Net Current Assets£3,242,280£3,242,280£3,242,280£3,242,280£3,242,280£3,242,280
Net Assets£3,242,284£3,242,284£3,242,284£3,242,284£3,242,284£3,242,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates19 February 2026
29 September 2025Total exemption full accounts31 December 2024
19 February 2025Confirmation statement with no updates19 February 2025
6 February 2025Registered office address changed
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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