EPS (Geomatics) Ltd
- Company number
- 12124322
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Jul 2019
- Nature of business
- Engineering related scientific and technical consulting activities
Technical testing and analysis
Environmental consulting activities
Other professional, scientific and technical activities n.e.c. - Corporate group
- Environmental Protection Strategies Limited (3 companies)
Registered office
Previous names
- EPS (Stirling) Ltd (until 25 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, William Hywel | Director | 26 May 2021 | |
| WOOLDRIDGE, Katie Elizabeth | Director | 19 May 2021 | |
| LOCK, Giles St. John | Director | 26 Jul 2019 | |
| LOCK, Giles St. John | Secretary | 26 Jul 2019 | 24 May 2021 |
| DOW, Andrew Alan | Director | 1 Oct 2019 | 18 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Environmental Protection Strategies Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Jul 2023 | |
| Mr William Hywel Evans | Significant Influence Or Control | 26 May 2021 | |
| Mrs Katie Elizabeth Wooldridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2021 | |
| Mr Giles St. John Lock | Significant Influence Or Control | 26 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £68,842 | £13,913 | 5 |
| 30 Nov 2024 | £89,139 | £63,524 | 2 |
| 30 Nov 2023 | - | £47,619 | 3 |
| 30 Nov 2022 | - | £9,344 | 2 |
| 30 Nov 2021 | - | £5,378 | 1 |
| 30 Nov 2020 | - | £3,266 | 1 |
Connections
Owned by
EPS (Geomatics) Ltd → Environmental Protection Strategies Limited
Directors’ other companies
- EVANS, William Hywel - Director at EPS (Leeds) Ltd
- LOCK, Giles St. John - Director at EPS (Leeds) Ltd
Companies at the same address
- EPS (Leeds) Ltd (12124295)
- Ferox Partners Ltd (15954420)
- Hollibels Limited (11351910)
- Man Construction Limited (09290165)
- Man Developments Limited (09918551)
- Valtrix Systems Limited (16362282)