EPSILON BUSINESS SERVICES LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 02923652
- Last Updated: 01 Mar 2024
Company Profile
EPSILON BUSINESS SERVICES LIMITED was incorporated on Thursday, April 28, 1994 as a Private Limited Company with registered address in LONDON. EPSILON BUSINESS SERVICES LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 30 years 9 months and 24 days.
| Name | EPSILON BUSINESS SERVICES LIMITED |
|---|---|
| Company number | 02923652 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ebs Holdings Limited Marlborough House, 10 Earlham Street, WC2H 9LN |
Dates: Friday, April 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bernard Arthur Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 13, 2018
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
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EPSILON BUSINESS SERVICES LIMITED | 28 Apr 1994 |