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Companies House/Manchester/Company profile

EPIX SYSTEMS LIMITED

Active
02605214·incorporated 1991-04-25

EPIX SYSTEMS LIMITED is an active UK private limited company, incorporated on 25 April 1991 at Companies House (number 02605214; OpenRegistry canonical ID GB-02605214-epix-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-04-25
Registered Address
ST JAMES BUILDINGS, OXFORD STREET, MANCHESTER, M1 6FQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EPIX SYSTEMS LIMITED has 1 person with significant control on file:

  • Epix Holdings Limited (England And Wales reg. 11899239). Notified 2019-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Charles Earl born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-12.
    • Owns 25–50% of shares
  • Mrs Margaret Ann Earl born 1950 resident in England, English national. Notified 2016-04-06. Ceased 2019-04-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02605214.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.