EL

EPS (GEOMATICS) LTD

Active

Company number 12124322

Cambridge, England · Incorporated 26 July 2019

Unit D South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire, CB22 3JH, England

Last updated on 7 September 2026

Engineering related scientific and technical consulting activities · SIC 71122

Technical testing and analysis · SIC 71200

Environmental consulting activities · SIC 74901

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2021

Company history

Previous company names

EPS (STIRLING) LTD · 26 July 2019 – 25 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Environmental Protection Strategies Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
28 July 2023
PS
Mr William Hywel Evans
Born July 1974
Significant Influence Or Control
26 May 2021
PS
Mrs Katie Elizabeth Wooldridge
Born January 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2021
PS
Mr Giles St. John Lock
Born August 1972
Significant Influence Or Control
26 July 2019

Funding

3 funding rounds
24 May 2021
Shares allotted · 0 shares allotted
—
21 May 2021
Shares allotted · 0 shares allotted
—
21 May 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Memorandum Articles
Incorporation
16 December 2022 View
Capital Name Of Class Of Shares
Capital
16 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
16 December 2022 View
Resolution
Resolution
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Resolution
Resolution
25 May 2021 View
Capital Allotment Shares
Capital
24 May 2021 View
Capital Allotment Shares
Capital
24 May 2021 View
Capital Allotment Shares
Capital
24 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Incorporation Company
Incorporation
26 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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