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Company number
09274241

EPTURA INTERNATIONAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EPTURA INTERNATIONAL LIMITED
Company number
09274241
Registered office
8TH FLOOR EXCHANGE TOWER, 2 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE · 282 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 October 2014
Status
Active
Age
11 years
Previous names
CONDECO GROUP LIMITED (to 18 Nov 2022) · CONDECO SOFTWARE LTD (to 18 Nov 2022) · BDBCO NO. 111 LIMITED (to 18 Nov 2022)
Nature of business (SIC)
62012 — Business and domestic software development · 64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Apr 2027
Confirmation statement — last
09 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Cordeagle Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/07/2021
Highland Europe Technology Growth Ii Limited Partnership
owns 25–50% of shares
Notified 09/06/2016
Mr Paul Richard Statham
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/07/2021
Highland Europe Technology Growth Ii Limited Partnership name only
owns 25–50% of shares Control ended 30/07/2021
Mr Paul Richard Statham
born 04/1966 · England owns 50–75% of shares Control ended 30/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/11/2022 Registered name changed BDBCO NO. 111 LIMITED CONDECO SOFTWARE LTD
18/11/2022 Registered name changed CONDECO SOFTWARE LTD CONDECO GROUP LIMITED
18/11/2022 Registered name changed CONDECO GROUP LIMITED EPTURA INTERNATIONAL LIMITED
30/07/2021 Person with significant control ceased Mr Paul Richard Statham
30/07/2021 Person with significant control ceased Highland Europe Technology Growth Ii Limited Partnership
30/07/2021 Person with significant control added Cordeagle Bidco Limited
09/06/2016 Person with significant control added Highland Europe Technology Growth Ii Limited Partnership
06/04/2016 Person with significant control added Mr Paul Richard Statham

Documents for EPTURA INTERNATIONAL LIMITED

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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

Registered with the Information Commissioner's Office as a data protection fee payer.

Eptura International Limited — E14 9GE
Tier 2 · renews 09/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EPTURA INTERNATIONAL LIMITED?
According to the official registry, the company number of EPTURA INTERNATIONAL LIMITED is 09274241.
Where is EPTURA INTERNATIONAL LIMITED registered?
The registered office is 8TH FLOOR EXCHANGE TOWER, 2 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE.
What is the SIC code of EPTURA INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 64209 — Activities of other holding companies n.e.c..
Who controls EPTURA INTERNATIONAL LIMITED?
Cordeagle Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EPTURA INTERNATIONAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EPTURA INTERNATIONAL LIMITED (09274241)

EPTURA INTERNATIONAL LIMITED is a private limited company incorporated on 21 October 2014 and registered in the United Kingdom under company number 09274241. Its registered office is at 8TH FLOOR EXCHANGE TOWER, 2 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE. 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 December 2024. , and the person with significant control is Cordeagle Bidco Limited. 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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