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Epsilon International Uk Ltd
03610044
active
Private Limited Company
england wales
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 activitiesOfficers
Philippa Muwanga
secretary · Since 16/06/2020
Mr John Giuliani
director · Since 22/11/2021
EXECUTIVE CHAIRMAN, EPSILON
AMERICAN · UNITED STATES · Age 65
Mr. Niel Naude Bornman
director · Since 24/06/2026
BRITISH · ENGLAND · Age 46
Ms Samantha Jane Hughes
director · Since 24/06/2026
BRITISH · ENGLAND · Age 49
Former
Mr Paul Dundon
director · Resigned 24/06/2026
Ms Charlotte Sabine Muriel Frijns
director · Resigned 24/06/2026
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