Epsilon Business Services Limited

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epsilon business services limited
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Epsilon Business Services Limited

02923652•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ
Website01558824354

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Incorporated

28/04/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

69202

Risk

not scored

Company Overview

Registration, classification & business activity

Epsilon Business Services Limited (02923652) is a private limited with share capital incorporated on 28/04/1994 (31 years old) and registered in london, WC2H9JQ. The company operates under SIC code 69202 - bookkeeping activities.

Providers of payroll, accounting, bookkeeping and bacs bureau services in london since 1994.

Private Limited With Share Capital
SIC: 69202
Micro
Incorporated 28/04/1994
WC2H9JQ

Financial Overview

Total Assets

£1.19M

Liabilities

£57.3K

Net Assets

£1.13M

Cash

£15.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
W
william wallace hastings
director
B
bryan nicholas davies
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:21-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2025
Legacy
Category:Accounts
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Legacy
Category:Other
Date:12-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2023
Legacy
Category:Accounts
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2023
Legacy
Category:Accounts
Date:05-04-2023
Legacy
Category:Other
Date:05-04-2023
Legacy
Category:Other
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2022
Legacy
Category:Other
Date:21-01-2022
Legacy
Category:Accounts
Date:05-01-2022
Legacy
Category:Other
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Memorandum Articles
Category:Incorporation
Date:08-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2018
Legacy
Category:Miscellaneous
Date:23-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:21-06-2003
Legacy
Category:Address
Date:20-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:14-06-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/03/2026
Filing Date26/06/2025
Latest Accounts30/03/2024

Trading Addresses

38 Bradgate, Cuffley, Potters Bar, Hertfordshire, EN64RN
71-75 Shelton Street, London, WC2H9JQRegistered

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Contact

01558824354
www.epsilonbs.com
71-75 Shelton Street, Covent Garden, London, WC2H9JQ