PE

POWER EPOS SYSTEMS LIMITED

Administration

Company number 14359557

London · Incorporated 15 September 2022

2nd Floor 3 Lombard Street, London, EC3V 9AA

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090


Status
Administration
Company age
4 years
Company type
Private limited
Accounts
Overdue
Total raised
£0
Shares allotted
150
Latest round
2 October 2023

Company overview

POWER EPOS SYSTEMS LIMITED is a private limited company incorporated on 15 September 2022 and registered in England and Wales and is currently administration. Its registered office is at 2nd Floor 3 Lombard Street, London, EC3V 9AA. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Stephen Alistair Thomson is a person with significant control who holds 75-100% of the shares and holds 25-50% of the voting rights. The sole director is THOMSON, Stephen (appointed 16 May 2024). Two former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 30 September 2024, were filed on 2 September 2025. The next accounts are due by 30 June 2026 and are currently overdue. The latest confirmation statement was made up to 14 September 2024, and is currently overdue. The next is due by 28 September 2025. Companies House holds 33 filings for this company, most recently an insolvency filing on 11 May 2026.

Compliance

Annual accounts Overdue
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Overdue
Last filed
14 September 2024
Next due
28 September 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves
Average employees
14

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • STEPHEN THOMSON (99.2%)
  • FISH BOWL LTD (0.8%)
  • ELENA SEPPANEN (0.0%)
Total shares
9,227
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 9,000
B ORDINARY 227
Total 9,227

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELENA SEPPANEN ORDINARY 0 0.00% 0 0.00%
STEPHEN THOMSON ORDINARY 9,000 97.54% 9,000 97.54%
FISH BOWL LTD B ORDINARY 77 0.83% 77 0.83%
STEPHEN THOMSON B ORDINARY 150 1.63% 150 1.63%
Total 9,227 100% 9,227 100%

Officers

TS
THOMSON, Stephen
Director
16 May 2024
NL
NILES, Lee
Director · Resigned
1 December 2023
GR
GOODALL, Richard Spencer
Director · Resigned
15 September 2022

Persons with significant control

PS
Mr Stephen Alistair Thomson
Born September 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
14 September 2024

Funding

2 funding rounds
2 October 2023
B ORDINARY · 150 shares allotted
£0
24 August 2023
Shares allotted · 0 shares allotted
Total (2 rounds, 150 shares)
£0

Filing history

Liquidation In Administration Progress Report
Insolvency
11 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2026 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
12 December 2025 View
Liquidation In Administration Proposals
Insolvency
28 November 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
15 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2025 View
Gazette Filings Brought Up To Date
Gazette
3 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2025 View
Gazette Notice Compulsory
Gazette
26 August 2025 View
Gazette Filings Brought Up To Date
Gazette
16 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 December 2024 View
Gazette Notice Compulsory
Gazette
3 December 2024 View
Gazette Filings Brought Up To Date
Gazette
24 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Legacy
Miscellaneous
19 August 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 August 2024 View
Gazette Notice Compulsory
Gazette
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Capital Allotment Shares
Capital
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Capital Alter Shares Subdivision
Capital
11 September 2023 View
Capital Allotment Shares
Capital
11 September 2023 View
Resolution
Resolution
11 September 2023 View
Memorandum Articles
Incorporation
11 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2022 View
Incorporation Company
Incorporation
15 September 2022 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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