Epsilon International Uk Ltd

03610044

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

1ST FLOOR 2 TELEVISION CENTRE, LONDON, W12 7FR

Incorporated 05/08/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Paul Dundon

director · Since 09/03/2020

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 65

Also on 3 other boards

Philippa Muwanga

secretary · Since 16/06/2020

Mr John Giuliani

director · Since 22/11/2021

EXECUTIVE CHAIRMAN, EPSILON

AMERICAN · UNITED STATES · Age 65

Ms Charlotte Sabine Muriel Frijns

director · Since 11/04/2023

CHIEF FINANCIAL OFFICER, EMEA, PUBLICIS

DUTCH · ENGLAND · Age 49

Also on 10 other boards

Persons with Significant Control

Mms Uk Holdings Limited

75–100% shares

1st Floor, 2 Television Centre, London, W12 7FR

Reg: 04982095 · Companies House · Limited By Shares

Notified 20/09/2019

Former PSCs

Alliance Data Systems Corporation

Ceased 01/07/2019

Publicis Groupe S.A.

Ceased 20/09/2019