UK Companies House feature
EPAM SYSTEMS LTD
Profile
- Company number
- 04832183
- Status
- Active
- Incorporation
- 2003-07-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Great Fridays Limited · 100% held
- Epam Spain (Euro) · 100% held · Spain
- Think Limited (£) · 100% held
- Ricston Limited · 100% held · Malta
- Epam Systems Int Srl (Romania) bld · 100% held
- Epam Systems Chile Sp A · 100% held · Chile
Significant events
- “During the year the subsidiary company Think Limited commenced the process of being dissolved as a legal entity. As a result, Epam Systems Limited increased the impairment loss of Think Limited by £2,800,191 (see note 17).”
- “Following the acquisition of Polsource Ltd in April 2021, EPAM intends to simplify the UK corporate structure by "hiving across" Polsource Ltd into Epam Systems Limited. On 31st July 2025 Epam Systems Limited acquired Polsource Ltd from Polsource Poland as part of this process.”
- “In September 2025 it has been agreed that the company will received repayment in full of loans outstanding to EPAM Systems, Inc. At 31 December 2024, these loans amounted to £9 million and €20 million.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| EISENBERG, Eran | Director | 2024-12-13 | Mar 1970 | German |
| EPAM SYSTEMS INC | Corporate Director | 2011-07-27 | — | — |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGGAN, Matthew John Henderson | Secretary | 2005-01-06 | 2016-12-13 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2016-12-13 | 2025-08-27 |
| MERIDIAN COMPANIES HOUSE LTD. | Corporate Secretary | 2004-03-19 | 2005-01-06 |
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2003-07-14 | 2004-03-19 |
| DOBKIN, Arkadiy | Director | 2007-09-10 | 2021-03-31 |
| DOBKIN, Arkadiy | Director | 2003-07-14 | 2005-01-06 |
| HALL, Jeremy Charles | Director | 2005-03-30 | 2007-03-01 |
| HARMAN, Jason Denis Victor | Director | 2014-10-21 | 2020-12-31 |
| RAHMAN, Solman Syed | Director | 2014-10-21 | 2020-03-31 |
| RAJDEV, Anita | Director | 2021-03-31 | 2024-12-13 |
| ROBB, Karl | Director | 2005-01-06 | 2005-03-30 |
| TWENTYMAN, Paul | Director | 2007-03-01 | 2014-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Epam Systems, Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-07-15 |
| Epam Systems, Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-09-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2024-08-15 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | CH01 | officers | change person director company with change date |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-08-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-21 | AA | accounts | accounts with accounts type full |
| 2021-10-26 | SH01 | capital | capital allotment shares |
| 2021-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-14 | AA | accounts | accounts with accounts type full |
| 2021-04-02 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.