Epos Now (UK) Ltd

Active07666961 Private limited company

What Epos Now say about themselves

“Holen Sie sich mit Epos Now Payments Lite ein Kartenterminal, das Sie überallhin begleitet. Keine versteckten Gebühren, keine Ausfallzeiten, keine Kompromisse.”

— from eposnow.com
Incorporated
13 June 2011 (15 years)
Previously known as
Epos Now Ltd (until 25 November 2019)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
2 Whiting Road
Norwich Business Park
Norwich
NR4 6DJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2011
English
Born June 1983 (43)
Officer history (2 former)
12 March 2013
Resigned Heavens, Jacyn as Secretary
2 February 2012
Resigned Ward, Adam John as Director
13 June 2011
Appointed Heavens, Jacyn as Director
13 June 2011
Appointed Ward, Adam John as Director
13 June 2011
Appointed Heavens, Jacyn as Secretary

Ownership 2 active

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

Individual · Notified 7 October 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born June 1983 (43)
Corporate entity · Notified 30 May 2017
Owns 75–100% of shares
Limited By Shares
Reg. no. 10784763
Former controllers (1)
30 May 2017
Ceased Jacyn Heavens — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Blue House Investments Ltd Owns 75–100% of shares
Epos Now Ltd Owns 75–100% of shares
Epos Now (UK) Ltd This company Owns 75–100% of shares
Technology Growth Ventures Limited Owns 75–100% of shares
Imho Limited Owns 75–100% of shares
Vault 42 Ltd Owns 75–100% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
25 June 2026Memorandum and Articles of Association
25 June 2026Resolutions
9 June 2026Registration of a charge
9 June 2026Registration of a charge
9 June 2026Registration of a charge
Show all 74 filings

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