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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-21 | Accounts | Legacy. | Download |
| 2023-12-21 | Other | Legacy. | Download |
| 2023-12-21 | Other | Legacy. | Download |
| 2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-05 | Accounts | Legacy. | Download |
| 2023-04-05 | Other | Legacy. | Download |
| 2023-04-05 | Other | Legacy. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-21 | Other | Legacy. | Download |
| 2022-01-05 | Accounts | Legacy. | Download |
| 2022-01-05 | Other | Legacy. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Address | Change registered office address company with date old address new address. | Download |
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