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 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
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 |
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 |