Epsilon Business Services Limited

02923652

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ

Incorporated 28/04/1994

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

69202

Bookkeeping activities

Officers

Mr William Wallace Hastings

director · Since 04/04/2019

MANAGER

AMERICAN · ENGLAND · Age 58

Also on 7 other boards

Mr Bryan Nicholas Davies

director · Since 21/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Persons with Significant Control

Ebs Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, Marlborough House, London, WC2H 9LN

Reg: 11176664 · Companies House · Limited

Notified 13/04/2018

Former PSCs

Mr Bernard Arthur Evans

Ceased 13/04/2018

Charges0 outstanding

Charge

satisfied

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY (AS SECURITY AGENT)

Created 21/12/2020Registered 22/12/2020Satisfied 25/11/2022