About

Registered Number: 02923652
Date of Incorporation: 28/04/1994 (26 years and 5 months ago)
Company Status: Active
Registered Address: 4th Floor Marlborough House, 10 Earlham Street, London, WC2H 9LN,

 

Having been setup in 1994, Epsilon Business Services Ltd are based in London. We don't know the number of employees at the company. The companies directors are listed as Hastings, William Wallace, Lynch, Richard, Roberts, Barbara Ann, Brace, John Raymond Spencer, Bulmer, Yuen Man Anna, Evans, Bernard Arthur, Rankin, David Alexander in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASTINGS, William Wallace 04 April 2019 - 1
LYNCH, Richard 01 February 2019 - 1
BULMER, Yuen Man Anna 15 May 2018 12 March 2019 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Barbara Ann 01 July 1997 21 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bernard Arthur Evans/
1941-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 24 July 2020
PSC05 - N/A 24 July 2020
AA - Annual Accounts 06 January 2020
AA01 - Change of accounting reference date 19 December 2019
TM01 - Termination of appointment of director 16 July 2019
CS01 - N/A 11 July 2019
AP01 - Appointment of director 04 April 2019
TM01 - Termination of appointment of director 12 March 2019
TM01 - Termination of appointment of director 11 March 2019
CH01 - Change of particulars for director 19 February 2019
AD01 - Change of registered office address 19 February 2019
AA - Annual Accounts 07 February 2019
AP01 - Appointment of director 01 February 2019
AA - Annual Accounts 30 September 2018
TM01 - Termination of appointment of director 21 September 2018
TM02 - Termination of appointment of secretary 21 September 2018
RP04CS01 - N/A 23 August 2018
PSC07 - N/A 12 June 2018
PSC02 - N/A 12 June 2018
CS01 - N/A 16 May 2018
AP01 - Appointment of director 16 May 2018
AP01 - Appointment of director 16 May 2018
AP01 - Appointment of director 16 May 2018
AD01 - Change of registered office address 16 May 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 06 May 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 10 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 03 October 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 29 May 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 21 June 2003
287 - Change in situation or address of Registered Office 20 January 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 12 May 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 27 May 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 15 July 1998
AA - Annual Accounts 31 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
363s - Annual Return 27 May 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 26 October 1995
RESOLUTIONS - N/A 11 September 1995
RESOLUTIONS - N/A 11 September 1995
363s - Annual Return 29 June 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 December 1994
287 - Change in situation or address of Registered Office 02 September 1994
288 - N/A 14 June 1994
NEWINC - New incorporation documents 28 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.