The Epos Bureau Limited

ActiveNI035570 Private limited company
Incorporated
9 February 1999 (27 years)
Previously known as
Lakeland Computer Consultancy Services Ltd (until 24 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Eureka House Tullynagarn
Lisnarick Road
Irvinestown
BT94 1EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 16 January 2023
Dutch
Born July 1974 (52)
Officer history (9 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark as Director
20 February 2023
Appointed Grafton, Mark as Director
31 January 2023
Resigned Gualtieri, Gerard John as Director
16 January 2023
Appointed Hamilton, Else Christina as Director
31 December 2022
Resigned Tiverton Brown, Jonathan James as Director
31 July 2021
Appointed Tiverton Brown, Jonathan James as Director
31 July 2021
Appointed Gualtieri, Gerard John as Director
31 July 2021
Resigned Knox, Wesley Norman as Secretary
31 July 2021
Resigned Mccaw, Lynne as Director
31 July 2021
Resigned Bogle, Nigel as Director
1 July 2016
Appointed Mccaw, Lynne as Director
6 January 2015
Resigned Heywood, Andrew Stephen as Director
30 November 2012
Resigned Magee, Iain William as Director
1 August 2006
Appointed Magee, Iain William as Director
15 February 2000
Appointed Heywood, Andrew Stephen as Director
9 February 1999
Appointed Knox, Wesley Norman as Secretary
9 February 1999
Appointed Bogle, Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663
Former controllers (1)
31 July 2021
Ceased Nigel Bogle — Owns 25–50% of shares

Financials

Net Assets
£964,585
up £189,518 (24%)
Cash
£888,895
up £191,232 (27%)
Employees
16
up 2 (14%)
Debt Ratio
13%
Current Ratio
7.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £775,067 £964,585
Balance sheet detail
20202019
Fixed Assets£34,742£25,600
Current Assets£1,079,696£827,051
Debtors£172,566£114,540
Cash£888,895£697,663
Creditors (< 1 year)£145,762£73,468
Net Current Assets£933,934£753,583
Net Assets£964,585£775,067
Shareholder Funds£964,585£775,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates8 February 2026
22 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
22 September 2025Other filing
22 September 2025Other filing
Show all recent filings

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