EPSILON BUSINESS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

EPSILON BUSINESS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EPSILON BUSINESS SERVICES LIMITED was incorporated 30 years ago on 28/04/1994 and has the registered number: 02923652. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

EPSILON BUSINESS SERVICES LIMITED - LONDON

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL WAIN Aug 1972 British Director 2023-08-21 CURRENT
WILLIAM WALLACE HASTINGS Mar 1968 American Director 2019-04-04 CURRENT
MR BRYAN NICHOLAS DAVIES Aug 1963 British Director 2023-08-21 CURRENT
MR DAVID ALEXANDER RANKIN Sep 1955 Irish Director 2018-05-15 UNTIL 2019-07-15 RESIGNED
MR RICHARD LYNCH Aug 1968 British Director 2019-02-01 UNTIL 2023-08-21 RESIGNED
MS YUEN MAN ANNA BULMER Sep 1964 British Director 2018-05-15 UNTIL 2019-03-12 RESIGNED
MR. BERNARD ARTHUR EVANS Jan 1941 British Director 1994-04-29 UNTIL 2018-09-21 RESIGNED
MR JOHN RAYMOND SPENCER BRACE Aug 1943 British Director 2018-05-15 UNTIL 2019-03-11 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1994-04-28 UNTIL 1994-04-29 RESIGNED
BARBARA ANN ROBERTS British Secretary 1997-07-01 UNTIL 2018-09-21 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-28 UNTIL 1997-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebs Holdings Limited 2018-04-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bernard Arthur Evans 2016-04-06 - 2018-04-13 1/1941 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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2HWEALTHCARE LLP BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL None Supplied
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ABC TAX SERVICES LLP LINCOLN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
HARWOOD HUTTON MANAGEMENT SERVICES LLP BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY None Supplied
HARWOOD HUTTON CUSTOMS CONSULTANCY LLP BEACONSFIELD UNITED KINGDOM Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-12-19 31-03-2020 16,224 Cash 787,962 equity

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