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Eptura Americas Limited LONDON

Eptura Americas started in year 2014 as Private Limited Company with registration number 09339751. The Eptura Americas company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 8th Floor Exchange Tower. Postal code: E14 9GE. Since 2022-11-18 Eptura Americas Limited is no longer carrying the name Condeco Americas.

The company has 3 directors, namely Carol H., Tara B. and Lori B.. Of them, Tara B., Lori B. have been with the company the longest, being appointed on 4 October 2022 and Carol H. has been with the company for the least time - from 8 March 2024. As of 6 May 2024, there were 5 ex directors - Lynda L., Ian C. and others listed below. There were no ex secretaries.

Eptura Americas Limited Address / Contact

Office Address 8th Floor Exchange Tower
Office Address2 2 Harbour Exchange Square
Town London
Post code E14 9GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09339751
Date of Incorporation Wed, 3rd Dec 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (219 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Carol H.

Position: Director

Appointed: 08 March 2024

Tara B.

Position: Director

Appointed: 04 October 2022

Lori B.

Position: Director

Appointed: 04 October 2022

Lynda L.

Position: Director

Appointed: 27 September 2022

Resigned: 04 October 2022

Ian C.

Position: Director

Appointed: 04 January 2019

Resigned: 13 May 2022

David B.

Position: Director

Appointed: 14 April 2016

Resigned: 28 June 2018

Paul S.

Position: Director

Appointed: 10 August 2015

Resigned: 04 October 2022

Guy V.

Position: Director

Appointed: 03 December 2014

Resigned: 04 January 2019

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Condeco Group Ltd from London, England. The abovementioned PSC is categorised as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Condeco Group Ltd

8th Floor, Exchange Tower Harbour Exchange Square, London, E14 9GE, England

Legal authority Companies Act
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 09274241
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Condeco Americas November 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312019-05-312019-12-312020-12-312021-12-312022-12-31
Net Worth1       
Balance Sheet
Net Assets Liabilities 1111111
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Shareholder Funds1       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111
Number Shares Allotted1 111111
Par Value Share1 111111
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Compulsory strike-off action has been discontinued
filed on: 12th, December 2023 		Free Download (1 page)

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