UK Companies House feature
EULABS LIMITED
Profile
- Company number
- 09977701
- Status
- Active
- Incorporation
- 2016-01-29
- Last accounts made up
- 2025-02-28
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PB Associates
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have undertaken an assessment of the adequacy of the resources available to the company. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and accordingly continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- EPI-USE Labs LLC · 100% held · United States of America · Computer software
- EPI-USE Labs Pty Limited · 100% held · Australia · Computer software
- EPI-USE Labs Limited · 100% held · United Arab Emirates · Computer software
- EPI-USE Labs GmbH · 100% held · Germany · Computer software
- EPI-USE Labs Limited · 100% held · United Kingdom · Computer software
- Konk Consulting - Consultoria informatica SA · 51% held · Portugal · Computer software
- EPI-USE LABS GmbH CZ · 100% held · Czech Republic · Computer software
- EVOLUTIO PS LIMITED · 70% held · United Kingdom · Computer software
- EPI-USE LABS INC · 100% held · Philippines · Computer software
- EULabs BV · 100% held · The Netherlands · Computer software
- EPI-USE Switzerland AG · 100% held · Switzerland · Computer Software
- EPI-USE Labs Denmark · 100% held · Denmark · Computer Software
Significant events
- “At the balance sheet date the Group was defending a litigation claim in the USA arising from a road traffic accident involving a member of staff. The outcome is uncertain and the potential impact on the Group accounts cannot be quantified.The Group is confident that it will successfully defend the claim.”
- “At the balance sheet date the Group was under VAT inquiry, in its subsidiary in Switzerland.”
- “The group leadership has decided to scale down and close some or all of the non US partly owned Evolutio companies. This will take place over 2025 and should be completed some time in 2026. The potential write offs of loans or equity could be up to USD 500,000.”
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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EARLE, Rory Jeffery | Director | 2019-04-01 | Mar 1973 | South African |
| PATRICK, Robert James | Director | 2020-06-01 | Dec 1976 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DU PREEZ, Dirk Cornelius Wouter, Mr. | Director | 2019-04-01 | 2022-04-30 |
| JONES, Evan | Director | 2016-01-29 | 2019-07-29 |
| STOFBERG, Phillip | Director | 2016-02-01 | 2021-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Rory Jeffery Earle | Individual | Significant influence | 2021-10-01 | Active |
| Mr Phillip Stofberg | Individual | Significant influence | 2016-04-07 | Ceased 2021-09-30 |
| Mr Evan Jones | Individual | Shares 75–100%, Voting 75–100% | 2016-04-07 | Ceased 2019-07-29 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | AA | accounts | accounts with accounts type group |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-28 | AA | accounts | accounts with accounts type group |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-30 | AA | accounts | accounts with accounts type group |
| 2023-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-17 | AA | accounts | accounts with accounts type group |
| 2022-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-12 | TM01 | officers | termination director company with name termination date |
| 2022-02-09 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-01-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-11-17 | AA | accounts | accounts with accounts type group |
| 2021-11-15 | TM01 | officers | termination director company with name termination date |
| 2021-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-05 | AA | accounts | accounts with accounts type group |
| 2020-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-25 | AP01 | officers | appoint person director company with name date |
| 2019-12-16 | AA | accounts | accounts with accounts type group |
| 2019-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months