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Company number
08095831

GRACE EPOS SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GRACE EPOS SERVICES LTD
Company number
08095831
Registered office
COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, ENGLAND
Company type
Private Limited Company
Incorporated on
7 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Jun 2027
Confirmation statement — last
07 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

David Malcolm
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/10/2016
Mrs Dawn Malcolm
owns 25–50% of shares
Notified 26/06/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

David Malcolm
born 06/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/10/2016
Mrs Dawn Malcolm
born 12/1964 · United Kingdom owns 25–50% of shares Notified 26/06/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/06/2018 Person with significant control added Mrs Dawn Malcolm
01/10/2016 Person with significant control added David Malcolm

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 9
▲ 2.9%
9
Net assets 6
▲ 4.3%
6
Employees (avg) 1
▼ 50.0%
2

Documents for GRACE EPOS SERVICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GRACE EPOS SERVICES LTD?
According to the official registry, the company number of GRACE EPOS SERVICES LTD is 08095831.
Where is GRACE EPOS SERVICES LTD registered?
The registered office is COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, ENGLAND.
What is the SIC code of GRACE EPOS SERVICES LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls GRACE EPOS SERVICES LTD?
David Malcolm is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GRACE EPOS SERVICES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GRACE EPOS SERVICES LTD (08095831)

GRACE EPOS SERVICES LTD is a private limited company incorporated on 7 June 2012 and registered in the United Kingdom under company number 08095831. Its registered office is at COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is David Malcolm. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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