Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Eptura International Limited
- Incorporated
- 21 October 2014 (12 years)
- Previously known as
- Condeco Group Limited (until 18 November 2022)Condeco Software Ltd (until 10 July 2015)Bdbco No. 111 Limited (until 24 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Activities of other holding companies n.e.c. (64209)
- Directors
- Raj BatraNoah HendersonSamuel Murphy
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th Floor Exchange Tower2 Harbour Exchange SquareLondonE14 9GE
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 10 active
Officer details are public data from the Companies House register.
Batra, Raj
Director · Appointed 2 September 2025
American
Born October 1967 (59)
Henderson, Noah
Director · Appointed 1 December 2024
American
Born February 1995 (31)
Murphy, Samuel
Director · Appointed 1 June 2024
American
Born July 1984 (42)
Jones, Kathie
Director · Appointed 20 May 2024
American,British
Born October 1971 (55)
Howard, Carol
Director · Appointed 8 March 2024
American
Born March 1970 (56)
Horner, Preston
Director · Appointed 3 March 2023
American
Born March 1993 (33)
Director · Appointed 30 July 2021
American
Born April 1980 (46)
Hagan, Jim
Director · Appointed 30 July 2021
American
Born March 1973 (53)
Hersman, Brian
Director · Appointed 30 July 2021
American
Born February 1979 (47)
Director · Appointed 30 July 2021
American
Born April 1990 (36)
Officer history (21 former)
3 July 2026
2 September 2025
Resigned Holden, Brandon as Director
2 September 2025
Appointed Batra, Raj as Director
1 December 2024
Appointed Henderson, Noah as Director
1 December 2024
Resigned Hernandez, Peter as Director
1 June 2024
Appointed Murphy, Samuel as Director
20 May 2024
Appointed Jones, Kathie as Director
20 May 2024
8 March 2024
Appointed Howard, Carol as Director
31 August 2023
30 June 2023
Resigned Zuber, Paul Andrew as Director
3 March 2023
Appointed Horner, Preston as Director
3 March 2023
Resigned Duke, Tyler as Director
4 October 2022
4 October 2022
4 October 2022
Appointed Holden, Brandon as Director
27 September 2021
Appointed Hernandez, Peter as Director
27 September 2021
Appointed Duke, Tyler as Director
30 July 2021
30 July 2021
30 July 2021
Appointed Zuber, Paul Andrew as Director
30 July 2021
Appointed Hersman, Brian as Director
30 July 2021
30 July 2021
30 July 2021
30 July 2021
Resigned Cole, Ian Roy as Secretary
30 July 2021
30 July 2021
Appointed Hagan, Jim as Director
30 July 2021
24 January 2019
Resigned Brooks, Samuel Woodworth as Director
24 January 2019
4 January 2019
Appointed Cole, Ian Roy as Secretary
1 September 2018
28 June 2018
28 June 2018
Resigned Brimble, David Drury as Secretary
1 September 2017
9 June 2016
Appointed Brooks, Samuel Woodworth as Director
9 June 2016
9 June 2016
9 June 2016
9 June 2016
16 July 2015
16 July 2015
16 July 2015
24 October 2014
24 October 2014
24 October 2014
24 October 2014
24 October 2014
Appointed Brimble, David Drury as Secretary
21 October 2014
21 October 2014
21 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13461901
Former controllers (2)
30 July 2021
Ceased Highland Europe Technology Growth II Limited Partnership — Owns 25–50% of shares
30 July 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cordeagle Bidco Limited Owns 75–100% of shares
Eptura International Limited This company Owns 75–100% of shares
Eptura Americas Limited Owns 75–100% of shares
Eptura UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 6 July 2026 | Termination of appointment of a director | |||
| 14 October 2025 | Other filing | |||
| 14 October 2025 | Accounts filing | |||
| 14 October 2025 | Other filing |
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