Epicor Software (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1989-01-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 9 days

Confirmation statement

last made up 2026-03-03 · next due 2027-03-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Pilbeam, Graeme · Director appointed 2024-01-22
• Vanta-Mediran, Jennifer Mesina · Director appointed 2022-02-08
• Andrews, David · Secretary appointed 2020-06-26
• Clark, Richard John · Director appointed 2013-06-06
• Lambert, Glenn Stephen · Director appointed 2021-04-29 resigned 2024-01-22
• Dunn, Jason Gregory · Director appointed 2021-04-29 resigned 2022-01-14
• Harrington, Timothy Bernard · Director appointed 2014-02-13 resigned 2021-05-07
• Murray, Dawn · Secretary appointed 2017-02-03 resigned 2021-02-01
• Ireland, John David · Director appointed 2000-09-18 resigned 2020-06-10
• Cheung, Yu-Ho · Secretary appointed 2008-05-16 resigned 2016-10-31
• Ovalsec Limited · Corporate Nominee Secretary appointed 2009-06-26 resigned 2014-04-11
• Brims, John Charles Roy · Director appointed 2000-09-18 resigned 2013-06-06
• Frazer, Virginia May · Director appointed 2008-05-16 resigned 2012-02-01
• Hillgate Secretarial Limited · Corporate Secretary appointed 2000-07-13 resigned 2009-06-26
• Walker, Ian Michael · Director appointed 1996-09-01 resigned 2007-01-01
• Kim, Lee Minsup · Director appointed 2000-09-18 resigned 2003-05-31
• Orren, David · Director appointed 1999-07-23 resigned 2000-08-31
• Warman, Charles · Director appointed 1999-05-12 resigned 1999-07-23
• Nelson, Simon Richard Munro · Director appointed 1996-10-01 resigned 1999-05-18
• Cooper, Kenneth · Director appointed 1992-05-01 resigned 1999-04-01
• Hellinger, Mark · Director appointed 1992-05-01 resigned 1998-08-10
• Vernon, Robert Clifford · Director resigned 1998-04-23
• Leith, Bruce Henderson · Director resigned 1998-01-22
• Short, Harvey Nelson · Director resigned 1994-08-12
• Whelan, Patrick Alfred · Director resigned 1992-04-30

People with significant control (5)

• Cvc Capital Partners Plc Ceased 2025-10-09
  Corporate Entity Psc · notified 2024-10-30
  Significant influence or control
• Clayton Dubilier & Rice Holdings, Llc Ceased 2025-10-09
  Corporate Entity Psc · notified 2020-04-04
  Significant influence or control
• Epicor Software Corporation Ceased 2025-10-09
  Corporate Entity Psc · notified 2020-02-14
  Significant influence or control
• Persons-With-Significant-Control-Statement Ceased 2020-01-20
  Persons With Significant Control Statement · notified 2017-02-14
• Uk Software Holdings Limited Active
  Corporate Entity Psc · notified 2020-01-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2005-10-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1992-04-30 · satisfied 2007-05-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed charge on book debts Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1990-01-22 · satisfied 2007-05-09
  By way of fixed charge all book debts & other debts now and in future owing to the company (see form 395 ref m 202C for details).
• Memorandum of cash deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1989-09-01 · satisfied 1992-03-28
  The sum of £100,000 credited to an account no with the bank together with all sums in the future credited to that account & including all interest accrued.

Recent filings (15)

• 2026-05-31 Full accounts (paper) AA Accounts
• 2026-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-10 Cessation of a person with significant control PSC07 PSC
• 2025-10-09 Cessation of a person with significant control PSC07 PSC
• 2025-10-09 Cessation of a person with significant control PSC07 PSC
• 2025-09-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-03 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-09-03 Legacy (paper) SH20 Capital
• 2025-09-03 Legacy (paper) CAP-SS Insolvency
• 2025-09-03 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-28 Capital allotment shares SH01 Capital
• 2025-08-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-26 Legacy (paper) SH20 Capital

Showing the 15 most recent filings. View full filing history at Companies House.