Epsilon Business Services Limited

Epsilon Business Services Limited is an active company incorporated on 28 April 1994 with the registered office located in London, Greater London. Epsilon Business Services Limited was registered 31 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

02923652

Private limited company

Age

31 years

Incorporated 28 April 1994

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 27 June 2025 (2 months ago)

Next confirmation dated 27 June 2026

Due by 11 July 2026 (10 months remaining)

Last change occurred 5 years ago

Accounts

Submitted

For period 1 Apr ⟶ 30 Mar 2024 (12 months)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 30 March 2025

Due by 30 December 2025 (3 months remaining)

Learn more about Epsilon Business Services Limited

Contact

Address

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom

Address changed on 20 Oct 2023 (1 year 10 months ago)

Previous address was Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England

Companies in WC2H 9JQ

Telephone

01558824354

Available in Endole App

Website

Epsilonbs.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Mr Bryan Nicholas Davies

Director • British • Lives in England • Born in Aug 1963

William Wallace Hastings

Director • Manager • American • Lives in England • Born in Mar 1968

Nicholas Paul Wain

Director • Cfo • British • Lives in England • Born in Aug 1972

Ebs Holdings Limited

PSC

See Key People

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See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

30 Mar 2024

For period 30 Mar ⟶ 30 Mar 2024

Traded for 12 months

Cash in Bank

£14.98K

Decreased by £48.02K (-76%)

Turnover

Unreported

Decreased by £215.22K (-100%)

Employees

Unreported

Same as previous period

Total Assets

£1.19M

Decreased by £2.96K (-0%)

Total Liabilities

-£57.3K

Decreased by £9.42K (-14%)

Net Assets

£1.13M

Increased by £6.45K (+1%)

Debt Ratio (%)

Decreased by 0.78% (-14%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

2 Months Ago on 8 Jul 2025

Subsidiary Accounts Submitted

2 Months Ago on 2 Jul 2025

Accounting Period Shortened

5 Months Ago on 26 Mar 2025

Nicholas Paul Wain Resigned

1 Year 1 Month Ago on 22 Jul 2024

Confirmation Submitted

1 Year 2 Months Ago on 5 Jul 2024

Mr William Wallace Hastings Details Changed

1 Year 7 Months Ago on 23 Jan 2024

Mr Nicholas Paul Wain Details Changed

1 Year 7 Months Ago on 23 Jan 2024

Mr Bryan Nicholas Davies Details Changed

1 Year 7 Months Ago on 23 Jan 2024

Subsidiary Accounts Submitted

1 Year 8 Months Ago on 21 Dec 2023

Registered Address Changed

1 Year 10 Months Ago on 20 Oct 2023

Get Alerts

Documents

Confirmation statement made on 27 June 2025 with no updates

Submitted on 8 Jul 2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

Submitted on 2 Jul 2025

Audit exemption subsidiary accounts made up to 30 March 2024

Submitted on 2 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

Submitted on 2 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

Submitted on 2 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

Submitted on 12 May 2025

Previous accounting period shortened from 31 March 2024 to 30 March 2024

Submitted on 26 Mar 2025

Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024

Submitted on 22 Jul 2024

Confirmation statement made on 27 June 2024 with no updates

Submitted on 5 Jul 2024

Director's details changed for Mr Bryan Nicholas Davies on 23 January 2024

Submitted on 24 Jan 2024

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