EPSON (U.K.) LIMITED

Overview

Company Name	EPSON (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01461516
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EPSON (U.K.) LIMITED?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EPSON (U.K.) LIMITED located?

Registered Office Address	3rd & 4th Floor, The Clarendon Works 37-39 Clarendon Road WD17 1JA Watford Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for EPSON (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EPSON (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for EPSON (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2025

Confirmation statement made on Nov 22, 2025 with no updates

3 pages

CS01

Nov 11, 2025

Appointment of Mr Daiji Ohnuma as a director on Oct 01, 2025

2 pages

AP01

Nov 04, 2025

Termination of appointment of Keisuke Fujii as a director on Sep 24, 2025

1 pages

TM01

Sep 22, 2025

Full accounts made up to Mar 31, 2025

54 pages

Dec 02, 2024

Confirmation statement made on Nov 22, 2024 with updates

4 pages

CS01

Oct 16, 2024

Full accounts made up to Mar 31, 2024

53 pages

Sep 27, 2024

Registered office address changed from Westside London Road Hemel Hempstead Hertfordshire HP3 9TD to 3rd & 4th Floor, the Clarendon Works 37-39 Clarendon Road Watford Herts WD17 1JA on Sep 27, 2024

1 pages

AD01

Apr 29, 2024

Appointment of Mr Takanori Inaho as a director on Apr 01, 2024

2 pages

AP01

Apr 29, 2024

Termination of appointment of Yoshiro Nagafusa as a director on Mar 31, 2024

1 pages

TM01

Apr 20, 2024

Second filing of a statement of capital following an allotment of shares on Mar 05, 2024

Capital: GBP 25,000,000

4 pages

RP04SH01

Apr 08, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re: restriction on the authorised share capital of the company is hereby revoke and deleted. / directors authorised to do all such acts and things and agree to execute on behalf of the company various documents / directors authorised pursuant to resolution 2 notwithstanding any of their respective interests in any such transactions. 26/02/2024	RES13
capital	Resolution of allotment of securities	RES10

Mar 29, 2024

Statement of capital following an allotment of shares on Mar 05, 2024

Capital: GBP 24,000,000

4 pages

SH01

Annotations
Date	Annotation
Apr 20, 2024	Clarification A second filed sh01 was registered on 20/04/2024

Nov 30, 2023

Confirmation statement made on Nov 22, 2023 with no updates

3 pages

CS01

Nov 10, 2023

Full accounts made up to Mar 31, 2023

49 pages

Apr 27, 2023

Appointment of Mr Duncan Andrew Campbell-Ferguson as a director on Apr 01, 2023

2 pages

AP01

Apr 05, 2023

Termination of appointment of Robert Adam Clark as a director on Mar 31, 2023

1 pages

TM01

Dec 30, 2022

Full accounts made up to Mar 31, 2022

46 pages

Nov 30, 2022

Confirmation statement made on Nov 22, 2022 with no updates

3 pages

CS01

Mar 11, 2022

Director's details changed for Mr Yoshiro Nagafusa on Mar 11, 2022

2 pages

CH01

Dec 03, 2021

Full accounts made up to Mar 31, 2021

45 pages

Nov 22, 2021

Confirmation statement made on Nov 22, 2021 with no updates

3 pages

CS01

Apr 02, 2021

Full accounts made up to Mar 31, 2020

35 pages

Apr 01, 2021

Appointment of Mr Yoshiro Nagafusa as a director on Apr 01, 2021

2 pages

AP01

Apr 01, 2021

Termination of appointment of Kazuyoshi Yamamoto as a director on Mar 31, 2021

1 pages

TM01

Jan 21, 2021

Confirmation statement made on Nov 22, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of EPSON (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NATH, Siân Faru Eva Wilkie 37-39 Clarendon Road WD17 1JA Watford 3rd & 4th Floor, The Clarendon Works Herts England	Jul 06, 2018		Secretary	37-39 Clarendon Road WD17 1JA Watford 3rd & 4th Floor, The Clarendon Works Herts England				248613730001
CAMPBELL-FERGUSON, Duncan Andrew 37-39 Clarendon Road WD17 1JA Watford 3rd & 4th Floor, The Clarendon Works Herts England	Apr 01, 2023		Director	37-39 Clarendon Road WD17 1JA Watford 3rd & 4th Floor, The Clarendon Works Herts England	England	British	1968-2	308405290001
INAHO, Takanori 37-39 Clarendon Road WD17 1JA Watford 3rd & 4th Floor, The Clarendon Works Herts England	Apr 01, 2024		Director	37-39 Clarendon Road WD17 1JA Watford 3rd & 4th Floor, The Clarendon Works Herts England	Netherlands	Japanese	1968-3	322526830001
OHNUMA, Daiji 37-39 Clarendon Road WD17 1JA Watford 3rd & 4th Floor, The Clarendon Works Herts England	Oct 01, 2025		Director	37-39 Clarendon Road WD17 1JA Watford 3rd & 4th Floor, The Clarendon Works Herts England	Netherlands	Japanese	1969-9	342436620001
BRUSH, David Wallis London Road HP3 9TD Hemel Hempstead Westside Hertfordshire	Oct 11, 2014	Jul 06, 2018	Secretary	London Road HP3 9TD Hemel Hempstead Westside Hertfordshire				191834380001
BRUSH, David Wallis Montague Road HP4 3DS Berkhamsted 10 Hertfordshire	Apr 29, 1994	Mar 31, 2003	Secretary	Montague Road HP4 3DS Berkhamsted 10 Hertfordshire		British		38854210001
GRAHAM, John Martin 14 Folly Close WD7 8DR Radlett Herts		Apr 29, 1994	Secretary	14 Folly Close WD7 8DR Radlett Herts		British		33455900001
POWELL, Stephen William London Road HP3 9TD Hemel Hempstead Westside Hertfordshire England	Oct 01, 2009	Oct 10, 2014	Secretary	London Road HP3 9TD Hemel Hempstead Westside Hertfordshire England				146716420001
PRICE, Christopher Ronald 45 The Gardens WD17 3LN Watford Hertfordshire	Apr 01, 2003	Sep 30, 2009	Secretary	45 The Gardens WD17 3LN Watford Hertfordshire		British		74999040002
BUTLER, Nicholas David N/A Oaklyn House, Shootersway HP4 3NJ Berkhamsted Hertfordshire	Apr 01, 2002	Aug 31, 2009	Director	N/A Oaklyn House, Shootersway HP4 3NJ Berkhamsted Hertfordshire		British	1952-3	88615980002
CAMPBELL-FERGUSON, Andrew Duncan London Road HP3 9TD Hemel Hempstead Westside Hertfordshire	Oct 01, 2018	Apr 01, 2020	Director	London Road HP3 9TD Hemel Hempstead Westside Hertfordshire	England	British	1968-2	251029790001
CLARK, Robert Adam London Road HP3 9TD Hemel Hempstead Westside Hertfordshire	Apr 01, 2020	Mar 31, 2023	Director	London Road HP3 9TD Hemel Hempstead Westside Hertfordshire	United Kingdom	British	1966-9	268613220001
CLARK, Robert Adam London Road HP3 9TD Hemel Hempstead Westside Hertfordshire	Nov 01, 2015	Oct 01, 2018	Director	London Road HP3 9TD Hemel Hempstead Westside Hertfordshire	England	U.K.	1966-9	202456140001
FUDEUCHI, Kazuo Westelijk Halfrond 471 1183 Jd Amstelveen The Netherlands	Apr 01, 1994	Jun 28, 1996	Director	Westelijk Halfrond 471 1183 Jd Amstelveen The Netherlands		Japanese	1933-1	38491830001
FUJII, Keisuke 37-39 Clarendon Road WD17 1JA Watford 3rd & 4th Floor, The Clarendon Works Herts England	Dec 01, 2019	Sep 24, 2025	Director	37-39 Clarendon Road WD17 1JA Watford 3rd & 4th Floor, The Clarendon Works Herts England	Netherlands	Japanese	1975-3	266107190001
HAMA, Noriyuki Suwa City Nagano Prefecture Owa 3-3-5 Japan	Jun 26, 2013	Jul 31, 2015	Director	Suwa City Nagano Prefecture Owa 3-3-5 Japan	Japan	Japanese	1954-7	179357610001
HAMA, Noriyuki Amstelveen Fluweelboomlaan 17 1185pp Netherlands	Dec 08, 2008	Jun 30, 2011	Director	Amstelveen Fluweelboomlaan 17 1185pp Netherlands	Netherlands	Japanese	1954-7	135177990001
HAMAMOTO, Masaaki Duivelandselaan 49 1181 Jt Amstelveen FOREIGN Netherlands		Sep 17, 1997	Director	Duivelandselaan 49 1181 Jt Amstelveen FOREIGN Netherlands		Japanese	1940-5	33455910002
HOFFSTETTER, Claude Robert Prinsengracht 278 1016 HJ Amsterdam Netherlands	Oct 08, 1997	Sep 28, 2001	Director	Prinsengracht 278 1016 HJ Amsterdam Netherlands		French	1938-10	55125380001
HORIUCHI, Hiroshi 3-4-8 Akahane Okaya City Nagano Japan	Jul 09, 1998	Nov 25, 2001	Director	3-4-8 Akahane Okaya City Nagano Japan		Japanese	1948-6	67296870001
IDE, Eiji Simon Carmiggeltlaan 5 1187 Vn Amstelveen The Netherlands	Jun 07, 2004	Dec 08, 2008	Director	Simon Carmiggeltlaan 5 1187 Vn Amstelveen The Netherlands		Japanese	1952-7	98670180001
IDE, Eiji 3 Spring Place Windermere Avenue N3 3QB London	Sep 18, 1996	Mar 31, 2002	Director	3 Spring Place Windermere Avenue N3 3QB London		Japanese	1952-7	49559080002
INOUE, Shigeki Suwa City Nagano Prefecture Owa 3-3-5 Japan	Jun 26, 2013	Jul 31, 2015	Director	Suwa City Nagano Prefecture Owa 3-3-5 Japan	Japan	Japanese	1955-10	179358080001
ISHII, Yasuo Meander 373 Amstelveen Netherlands	Sep 18, 1996	Jun 22, 1998	Director	Meander 373 Amstelveen Netherlands		Japanese	1942-5	53193400001
ISOMURA, Keijiro 34 North Crescent Finchley N3 3LL London	Jan 08, 2002	Jun 07, 2004	Director	34 North Crescent Finchley N3 3LL London		Japanese	1960-10	81430580002
KAITO, Jun Rozenoord 21 1181 Mb Amstelveen FOREIGN Netherlands	Apr 01, 1994	Sep 17, 1997	Director	Rozenoord 21 1181 Mb Amstelveen FOREIGN Netherlands		Japanese	1946-5	38793670002
KAWANA, Masayuki Owa Suwa City 3-3-5 Nagano Japan	Oct 11, 2014	Jul 31, 2015	Director	Owa Suwa City 3-3-5 Nagano Japan	Japan	Japanese	1964-7	228677210002
KITAMURA, Hideki London Road HP3 9TD Hemel Hempstead Westside Hertfordshire England	May 01, 2013	Nov 30, 2019	Director	London Road HP3 9TD Hemel Hempstead Westside Hertfordshire England	Netherlands	Japanese	1960-6	177933000001
KUBOTA, Kenji Suwa City Nagano Prefecture Owa 3-3-5 Japan	Jun 26, 2013	Oct 10, 2014	Director	Suwa City Nagano Prefecture Owa 3-3-5 Japan	Japan	Japanese	1953-12	179370240001
MARUYAMA, Masayoshi London Road HP3 9TD Hemel Hempstead Westside Hertfordshire England	Jul 01, 2011	Apr 30, 2013	Director	London Road HP3 9TD Hemel Hempstead Westside Hertfordshire England	Netherlands	Japanese	1953-6	161502320001
NAGAFUSA, Yoshiro London Road HP3 9TD Hemel Hempstead Westside Hertfordshire	Apr 01, 2021	Mar 31, 2024	Director	London Road HP3 9TD Hemel Hempstead Westside Hertfordshire	Netherlands	Japanese	1963-1	281582810002
NAGANUMA, Junimitsu Rondeel 48 Amsterdam 1083 Me The Netherlands		Mar 31, 1994	Director	Rondeel 48 Amsterdam 1083 Me The Netherlands		Japanese	1942-9	32508390001
OGUCHI, Toru Rembrandtweg 21c Amstelveen 1181 Ge Netherlands	Jan 08, 2002	May 01, 2003	Director	Rembrandtweg 21c Amstelveen 1181 Ge Netherlands		Japanese	1950-10	81679270001
OKANO, Yuzo Marie Von Regteren Altenahuf 11 Amsterdam 1083 Bt Netherlands		Mar 12, 1993	Director	Marie Von Regteren Altenahuf 11 Amsterdam 1083 Bt Netherlands		Japanese	1947-7	33455930001
OLLE RIBALTA, Ramon N/A Beysterveld 135 1096EJ Amsterdam The Netherlands	Sep 28, 2001	Jun 26, 2007	Director	N/A Beysterveld 135 1096EJ Amsterdam The Netherlands		Spanish	1950-12	79854770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPSON (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seiko Epson Corporation

Apr 06, 2016

3-5 Owa

3-Chome

Suwa

3-5

Nagano, 392-8502

Japan

Legal Form	Company Limited By Shares
Country Registered	Japan
Legal Authority	Japanese
Place Registered	Japan
Registration Number	Not Used

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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