Epam Systems Ltd

Active04832183 Private limited company
Incorporated
14 July 2003 (23 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Epam Systems Inc
Owned by
Epam Systems, Inc.
Accounts type
Full
Region
Greater London
Address
9 Devonshire Square
5th Floor
London
EC2M 4YF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2024
German
Born March 1970 (56)
Epam Systems Inc
Corporate Director · Appointed 27 July 2011
Officer history (13 former)
9 July 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
13 December 2024
Appointed Eisenberg, Eran as Director
13 December 2024
Resigned Rajdev, Anita as Director
31 March 2021
Appointed Rajdev, Anita as Director
31 March 2021
Resigned Dobkin, Arkadiy as Director
31 December 2020
Resigned Harman, Jason Denis Victor as Director
31 March 2020
Resigned Rahman, Solman Syed as Director
13 December 2016
Resigned Duggan, Matthew John Henderson as Secretary
13 December 2016
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
21 October 2014
Appointed Rahman, Solman Syed as Director
21 October 2014
Appointed Harman, Jason Denis Victor as Director
20 October 2014
Resigned Twentyman, Paul as Director
27 July 2011
Appointed Epam Systems Inc as Corporate Director
10 September 2007
Appointed Dobkin, Arkadiy as Director
1 March 2007
Appointed Twentyman, Paul as Director
1 March 2007
Resigned Hall, Jeremy Charles as Director
30 March 2005
Appointed Hall, Jeremy Charles as Director
30 March 2005
Resigned Robb, Karl as Director
6 January 2005
Appointed Robb, Karl as Director
6 January 2005
Appointed Duggan, Matthew John Henderson as Secretary
6 January 2005
Resigned Meridian Companies House Ltd. as Corporate Secretary
6 January 2005
Resigned Dobkin, Arkadiy as Director
19 March 2004
Appointed Meridian Companies House Ltd. as Corporate Secretary
19 March 2004
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
14 July 2003
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
14 July 2003
Appointed Dobkin, Arkadiy as Director

Ownership 1 active

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

Epam Systems, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. N/A

Holdings 2

Companies where Epam Systems Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
15 July 2019
Ceased Epam Systems, Inc. — Owns 75–100% of shares

Filings 112

Show all 112 filings

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