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Epsilon Engineering Limited

Epsilon Engineering Limited is an active company incorporated on 12 December 1989 with the registered office located in London, Greater London. Epsilon Engineering Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02451700
Private limited company
Age
36 years
Incorporated 12 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (11 days ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (10 months remaining)
Address
Studio 1 305a Goldhawk Road
London
W12 8EU
United Kingdom
Address changed on 27 Jul 2023 (2 years 4 months ago)
Previous address was The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT
Telephone
01732760066
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Feb 1961
Mr Graeme Bedford Leno
PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Rope Walk Securities Limited
Graeme Bedford Leno is a mutual person.
Active
Rope Walk Investments Limited
Graeme Bedford Leno is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£91.31K
Increased by £91.3K (+1141263%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£127.04K
Increased by £30.78K (+32%)
Total Liabilities
-£106.97K
Increased by £15.11K (+16%)
Net Assets
£20.07K
Increased by £15.67K (+357%)
Debt Ratio (%)
84%
Decreased by 11.23% (-12%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Mr David Austin Smith Appointed
4 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 26 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Sep 2025
Appointment of Mr David Austin Smith as a secretary on 1 August 2025
Submitted on 12 Sep 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 7 Sep 2023
Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Studio 1 305a Goldhawk Road London W12 8EU on 27 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Repayment History
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