Company Profile
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MicroEpsilon Uk Investments Ltd
13585538•Private Limited With Share Capital
C/O Revantage Real Estate Limite, 13Th Floor, Nova South, London, SW1E5LB
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Incorporated
25/08/2021
Company Age
5 years
Directors
7
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Epsilon Uk Investments Ltd (13585538) is a private limited with share capital incorporated on 25/08/2021 (5 years old) and registered in london, SW1E5LB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/08/2021
SW1E5LB
Financial Overview
Total Assets
£631
Liabilities
£16.3K
Net Assets
£-15.7K
Cash
£631
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
33
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2026
Capital Redomination Of Shares
Category:Capital
Date:19-05-2026
Resolution
Category:Resolution
Date:17-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Incorporation Company
Category:Incorporation
Date:25-08-2021
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Revantage Real Estate Limite, 13Th Floor, Nova South, London, Sw1E 5Lb, SW1E5LBRegistered
12 St James'S Square, London, SW1Y4LB
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Contact
C/O Revantage Real Estate Limite, 13Th Floor, Nova South, London, SW1E5LB