opendata.bot
Company number
14763554

EPOS HOLDINGS LIMITED

Officer · DOWNEY, Mark Graham and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, 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
EPOS HOLDINGS LIMITED
Company number
14763554
Registered office
THE GROVE, RAX LANE, BRIDPORT, DORSET, DT6 3JL, UNITED KINGDOM · 72 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 March 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 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.

Officers

2 active

director
Appointed 28/03/2023
Active
director
Appointed 28/03/2023
Active

People with significant control

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

Mr Mark Graham Downey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/03/2023
Mrs Sarah Ann Downey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/03/2023

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

Mr Mark Graham Downey
born 12/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 28/03/2023 Controls 4 companies
Mrs Sarah Ann Downey
born 09/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 28/03/2023 Controls 2 companies

Serving officers

director Appointed 28/03/2023
director Appointed 28/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2023 Person with significant control added Mrs Sarah Ann Downey
28/03/2023 Person with significant control added Mr Mark Graham Downey
28/03/2023 Director appointed DOWNEY, Sarah Ann
28/03/2023 Director appointed DOWNEY, Mark Graham

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for EPOS HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of EPOS HOLDINGS LIMITED?
According to the official registry, the company number of EPOS HOLDINGS LIMITED is 14763554.
Where is EPOS HOLDINGS LIMITED registered?
The registered office is THE GROVE, RAX LANE, BRIDPORT, DORSET, DT6 3JL, UNITED KINGDOM.
Who runs EPOS HOLDINGS LIMITED?
DOWNEY, Mark Graham is listed among the officers of EPOS HOLDINGS LIMITED.
What is the SIC code of EPOS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls EPOS HOLDINGS LIMITED?
Mr Mark Graham Downey 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 EPOS HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About EPOS HOLDINGS LIMITED (14763554)

EPOS HOLDINGS LIMITED is a private limited company incorporated on 28 March 2023 and registered in the United Kingdom under company number 14763554. Its registered office is at THE GROVE, RAX LANE, BRIDPORT, DORSET, DT6 3JL, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Mark Graham Downey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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