Ecepheid Limited

Dissolved 1 Sep 202605962852 Private limited company
Incorporated
11 October 2006
Industry
Business and domestic software development (62012)
Owners at dissolution
Victor Spencer Peters
Kim Anthony Hugh Valentine
Accounts type
Micro entity
Region
Greater London
Address
12 Dukes Avenue
Edgware
HA8 7RX

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2009
British
Born June 1954 (72)
Secretary · Appointed 1 August 2008
British
Director · Appointed 10 November 2006
British
Born October 1958 (68)
Officer history (7 former)
23 August 2009
Appointed Valentine, Kim Anthony Hugh as Director
3 December 2008
Resigned Channell, Stephen Anthony as Director
1 September 2008
Resigned Regency Registrars Limited as Corporate Secretary
1 August 2008
Appointed Peters, Victor Spencer as Secretary
21 May 2007
Resigned Hermens, Amos Petrus as Director
21 May 2007
Appointed Channell, Stephen Anthony as Director
21 May 2007
Resigned Channell, Stephen Anthony as Director
10 November 2006
Appointed Howard Frank Services Limited as Corporate Secretary
10 November 2006
Resigned Howard Frank Services Limited as Corporate Secretary
10 November 2006
Appointed Hermens, Amos Petrus as Director
10 November 2006
Appointed Regency Registrars Limited as Corporate Secretary
10 November 2006
Appointed Peters, Victor Spencer as Director
11 October 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
11 October 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
11 October 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
11 October 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
11 October 2006
Appointed Channell, Stephen Anthony as Director

Ownership 2 at dissolution

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1954 (72)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£2,635
Current Ratio
2.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £28,261 £27,602 £14,417 £11,460 £6,694 £3,585 £2,635
Balance sheet detail
2025202420232022202120202019
Current Assets£4,037£5,885£2,069£7,953£33,465£26,647£45,993
Creditors (< 1 year)£1,401£2,300(£4,625)(£3,507)£19,048(£955)£17,732
Net Current Assets£2,635£3,585£6,694£11,460£14,417£27,602£28,261
Net Assets£2,635£3,585£6,694£11,460£14,417£27,602£28,261
Shareholder Funds£2,635£3,585£6,694£11,460£14,417£27,602£28,261

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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