Eptura Americas Limited

Active09339751 Private limited company
Incorporated
3 December 2014 (11 years)
Previously known as
Condeco Americas Limited (until 18 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Samuel Murphy
Kathie Jones
Carol Howard
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor Exchange Tower
2 Harbour Exchange Square
London
E14 9GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

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)
Officer history (7 former)
1 June 2024
Appointed Murphy, Samuel as Director
20 May 2024
Resigned Brown, Lori Anne as Director
20 May 2024
Appointed Jones, Kathie as Director
20 May 2024
Resigned Baker, Tara as Director
8 March 2024
Appointed Howard, Carol as Director
4 October 2022
Resigned Lowe, Lynda as Director
4 October 2022
Appointed Brown, Lori Anne as Director
4 October 2022
Appointed Baker, Tara as Director
4 October 2022
Resigned Statham, Paul Richard as Director
27 September 2022
Appointed Lowe, Lynda as Director
13 May 2022
Resigned Cole, Ian Roy as Director
4 January 2019
Appointed Cole, Ian Roy as Director
4 January 2019
Resigned Vincent, Guy Wyndham as Director
28 June 2018
Resigned Brimble, David Drury as Director
14 April 2016
Appointed Brimble, David Drury as Director
10 August 2015
Appointed Statham, Paul Richard as Director
3 December 2014
Appointed Vincent, Guy Wyndham as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 09274241

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cordeagle Bidco Limited Owns 75–100% of shares
Eptura International Limited Owns 75–100% of shares
Eptura Americas Limited This company Owns 75–100% of shares
Eptura UK Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 £1 £1 £1 £1
Balance sheet detail
2022202120202019
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates9 April 2026
14 October 2025Other filing
14 October 2025Other filing
14 October 2025Accounts filing
14 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

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?