Easyepub Limited

Active06894436 Private limited company
Incorporated
1 May 2009 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
13 May 2027
Last conf. stmt
29 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2018
British
Born July 1955 (71)
Officer history (7 former)
6 June 2018
Resigned Johnson, James Alexander as Director
5 June 2018
Appointed Macfarlane, James Malcolm as Director
21 July 2015
Appointed Johnson, James Alexander as Director
21 July 2015
Resigned Adams, Paul Gareth as Director
14 November 2014
Resigned Emw Secretaries Limited as Corporate Secretary
28 February 2013
Appointed Adams, Paul Gareth as Director
28 February 2013
Resigned Macfarlane, James Malcolm as Director
26 April 2012
Appointed Emw Secretaries Limited as Corporate Secretary
30 November 2010
Resigned Emw Secretaries Limited as Corporate Secretary
11 May 2009
Appointed Macfarlane, James Malcolm as Director
11 May 2009
Resigned Zant-Boer, Ian Leslie as Director
11 May 2009
Resigned Emw Directors Limited as Corporate Director
1 May 2009
Appointed Zant-Boer, Ian Leslie as Director
1 May 2009
Appointed Emw Directors Limited as Corporate Director
1 May 2009
Appointed Emw Secretaries Limited as Corporate Secretary

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. 04682088

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
29 April 2026Confirmation statement with no updates29 April 2026
15 September 2025Accounts for a dormant company31 December 2024
12 May 2025Confirmation statement with no updates29 April 2025
6 February 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Southampton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?