Evopos UK Limited

Active05582005 Private limited company
Incorporated
4 October 2005 (21 years)
Previously known as
Barclays Business Systems Limited (until 17 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Deborah Anne Barclay
William Barclay
Denis Ruben Bullen
Owned by
William Barclay
Accounts type
Total exemption full
Region
South West
Address
12 Ashley Road
Boscombe
Bournemouth
BH1 4LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Bullen, Denis Ruben
Secretary · Appointed 4 October 2005
British
Barclay, Deborah Anne
Director · Appointed 4 October 2005
British
Born May 1959 (67)
Barclay, William
Director · Appointed 4 October 2005
British
Born September 1955 (71)
Bullen, Denis Ruben
Director · Appointed 4 October 2005
British
Born July 1963 (63)
Officer history (2 former)
4 October 2005
Appointed Bullen, Denis Ruben as Secretary
4 October 2005
Appointed Barclay, Deborah Anne as Director
4 October 2005
Appointed Barclay, William as Director
4 October 2005
Appointed Bullen, Denis Ruben as Director
4 October 2005
Appointed Bristol Legal Services Limited as Corporate Secretary
4 October 2005
Resigned Bristol Legal Services Limited as Corporate Secretary
4 October 2005
Appointed Bourse Nominees Limited as Corporate Director
4 October 2005
Resigned Bourse Nominees Limited as Corporate Director

Ownership 1 active

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

William Barclay
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1955 (71)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£51,558
Cash
£122,579
Employees
3
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £87,742 £20,599 £46,250 £63,742 £79,278 £66,812 £51,558
Balance sheet detail
2025202420232022202120202019
Current Assets£158,870£178,721£180,931£139,759£126,759£105,321£154,399
Debtors£29,201£32,012£33,952£34,802£41,647£37,652£46,347
Cash£122,579£139,191£140,233£99,864£81,182£62,005£102,069
Creditors (< 1 year)£107,313£111,910£101,654£76,018£80,510£84,723£66,658
Net Current Assets£51,557£66,811£79,277£63,741£46,249£20,598£87,741
Net Assets£51,558£66,812£79,278£63,742£46,250£20,599£87,742
Shareholder Funds£51,558£66,812£79,278£63,742£46,250£20,599£87,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts30 September 2025
12 November 2025Confirmation statement with no updates4 October 2025
26 February 2025Total exemption full accounts30 September 2024
21 October 2024Confirmation statement with no updates4 October 2024
22 November 2023Total exemption full accounts30 September 2023
Show all recent filings

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