EPSILON BUSINESS SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Epsilon Business Services Limited. The company was founded 30 years ago and was given the registration number 02923652. The firm's registered office is in LONDON. You can find them at 4th Floor Marlborough House, 10 Earlham Street, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name	:	EPSILON BUSINESS SERVICES LIMITED
Company Number	:	02923652
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 1994
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69202 - Bookkeeping activities

Office Address & Contact

Registered Address	:	4th Floor Marlborough House, 10 Earlham Street, London, United Kingdom, WC2H 9LN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
32, London Bridge Street, London, England, SE1 9SG	Director	21 August 2023	Active
32, London Bridge Street, London, England, SE1 9SG	Director	04 April 2019	Active
32, London Bridge Street, London, England, SE1 9SG	Director	21 August 2023	Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB	Secretary	01 July 1997	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Nominee Secretary	28 April 1994	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Nominee Director	28 April 1994	Active
22, Wycombe End, Beaconsfield, England, HP9 1NB	Director	15 May 2018	Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB	Director	15 May 2018	Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB	Director	29 April 1994	Active
4th Floor, Marlborough House, 10 Earlham Street, London, United Kingdom, WC2H 9LN	Director	01 February 2019	Active
22, Wycombe End, Beaconsfield, England, HP9 1NB	Director	15 May 2018	Active

People with Significant Control

Ebs Holdings Limited
Notified on	:	13 April 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, Marlborough House, London, United Kingdom, WC2H 9LN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bernard Arthur Evans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1941
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control	:	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

EPSILON BUSINESS SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement