Eploy Limited

Active05369138 Private limited company
Incorporated
18 February 2005 (21 years)
Industry
Business and domestic software development (62012)
Web portals (63120)
Accounts type
Total exemption full
Region
East Midlands
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born February 1988 (38)
Director · Appointed 31 August 2026
British
Born July 1985 (41)
Officer history (6 former)
31 August 2026
Resigned Brown, Adam John Witherow as Director
31 August 2026
Appointed Brownell, Elizabeth Helen as Director
31 August 2026
Resigned Audis, Michael James as Director
31 August 2026
Resigned Binns, Robert Hugh as Director
31 August 2026
Appointed Seeley, Patrick Jon as Director
1 August 2025
Appointed Audis, Michael James as Director
1 August 2025
Appointed Brown, Adam John Witherow as Director
1 August 2025
Appointed Binns, Robert Hugh as Director
1 August 2025
Resigned Bogh, Christopher as Secretary
1 August 2025
Resigned Bogh, Christopher as Director
1 August 2025
Resigned Burgess, Paul Andrew as Director
18 February 2005
Appointed Bogh, Christopher as Secretary
18 February 2005
Appointed Bogh, Christopher as Director
18 February 2005
Appointed Burgess, Paul Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02343760

Holdings 1

Companies where Eploy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 August 2025
Ceased Paul Andrew Burgess — Owns 25–50% of shares
1 August 2025
Ceased Christopher Bogh — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£680)
Employees
2

Trend

Net Assets
(£1k) (£500) £0 £500 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 (£680)
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Creditors (< 1 year)£1,679,250
Net Assets(£680)£4£4£4£4£4
Shareholder Funds(£680)£4£4£4£4£4

Filings 78

Show all 78 filings

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