Eploy Limited
- Company number
- 05369138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2005
- Nature of business
- Business and domestic software development
Web portals - Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINNS, Robert Hugh | Director | 1 Aug 2025 | 31 Aug 2026 |
| BROWN, Adam John Witherow | Director | 1 Aug 2025 | 31 Aug 2026 |
| AUDIS, Michael James | Director | 1 Aug 2025 | 31 Aug 2026 |
| SEELEY, Patrick Jon | Director | 31 Aug 2026 | |
| BROWNELL, Elizabeth Helen | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Andrew Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2025 |
| Mr Christopher Bogh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2025 |
| Access Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£680 | - | 2 |
| 28 Feb 2024 Dormant | £4 | £2 | - |
| 28 Feb 2023 Dormant | £4 | £2 | - |
| 28 Feb 2022 Dormant | £4 | £2 | - |
| 28 Feb 2021 Dormant | £4 | £2 | - |
| 28 Feb 2020 Dormant | £4 | £2 | - |
| 28 Feb 2019 Dormant | £4 | £2 | - |
| 28 Feb 2018 Dormant | £4 | £2 | - |
| 28 Feb 2017 Dormant | £4 | £2 | - |
| 28 Feb 2016 Dormant | £4 | £2 | - |
| 28 Feb 2015 Dormant | £4 | £2 | - |
| 28 Feb 2014 Dormant | £4 | £2 | - |
| 28 Feb 2013 Dormant | £4 | £2 | - |
| 28 Feb 2012 Dormant | £4 | £2 | - |
| 28 Feb 2011 Dormant | £4 | £2 | - |
| 28 Feb 2010 Dormant | £4 | £2 | - |
| 28 Feb 2009 Dormant | £2 | - | - |
| 28 Feb 2008 Dormant | £4 | £2 | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
Connections
Owned by
Eploy Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited → Armstrong Sub-Holdings Limited
Controls
- Its Software Systems Limited (04583888)
Directors’ other companies
- BROWNELL, Elizabeth Helen - Director at Maxoptra Limited
- BROWNELL, Elizabeth Helen - Director at Access Paysuite Ltd
- BROWNELL, Elizabeth Helen - Director at Access Accounting Limited
- BROWNELL, Elizabeth Helen - Director at Asyst UK Bidco Limited
- BROWNELL, Elizabeth Helen - Director at Access Aud Ltd
- BROWNELL, Elizabeth Helen - Director at Access Overseas Company Holdings Limited
- BROWNELL, Elizabeth Helen - Director at Wireless Social Limited
- BROWNELL, Elizabeth Helen - Director at Fonn Ltd
- BROWNELL, Elizabeth Helen - Director at Lightyear Cloud UK Ltd
- BROWNELL, Elizabeth Helen - Director at Access Usd Ltd
Companies at the same address
- Access Accounting Limited (06900276)
- Access Aud Ltd (13520398)
- Access Overseas Company Holdings Limited (11722318)
- Access Paysuite Ltd (04595169)
- Access Technology Group Limited (05575609)
- Access UK Ltd (02343760)
- Access Usd Ltd (14453533)
- Alcuris Ltd (09895397)
- Aldrin Bidco Limited (12885966)
- Aldrin Holdings Limited (12922818)