EPSILON INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

EPSILON INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EPSILON INVESTMENTS LIMITED was incorporated 5 years ago on 22/03/2019 and has the registered number: 11898148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/03/2024.

EPSILON INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 31/12/2021 19/03/2024

Registered Office

7010
2ND FLOOR
LONDON
W1A 2EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

7010
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE WILLIAM JONES Mar 1987 British Director 2019-03-22 CURRENT
MR JAMES RICHARD FUNNELL Jun 1990 British Director 2019-03-22 CURRENT
ZIV AVIRAM Jan 1959 Israeli Director 2019-03-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Shaviram Epsilon Limited 2019-03-22 - 2019-03-22 Gibraltar   Gibraltar Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Ziv Aviram 2019-03-22 1/1959 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAVIRAM BECKENHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM EGHAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM EPSILON FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SHAVIRAM STAINES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM MILTON KEYNES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM BRACKNELL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM CAMBERLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM BRYANSTON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM THORNHILL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHAVIRAM WESTFLEET LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHAVIRAM SWINDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM BROADWAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM TOWNSIDE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM SLOUGH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM NORMANDY LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SHAVIRAM ARCHWAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAVIRAM HYDE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASHWOOD PARK RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SHAVIRAM FRIAR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
EPSILON_INVESTMENTS_LIMIT - Accounts 2024-03-07 31-12-2022 £900,096 equity
EPSILON_INVESTMENTS_LIMIT - Accounts 2023-04-26 31-12-2021 £-333,132 equity
EPSILON_INVESTMENTS_LIMIT - Accounts 2022-06-21 31-12-2020 £844,346 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAFRA INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
NINEHOUSE LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
OAKBARN LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NOVASITE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MALCOLM PARK PROJECTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LASER HOUSE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
SHAVIRAM EPSILON FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SHALL DO REAL ESTATE HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SHALL DO WELLS COURT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate