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Epsilon Holdings Limited

Epsilon Holdings Limited is an active company incorporated on 24 August 1995 with the registered office located in Haywards Heath, West Sussex. Epsilon Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03095262
Private limited company
Age
30 years
Incorporated 24 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
13 Listers Listers
Warninglid
Haywards Heath
RH17 5TX
England
Address changed on 15 Oct 2024 (1 year ago)
Previous address was
Telephone
01474812072
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • Secretary • British,greek • Lives in England • Born in Sep 1953 • Chemical Engineer
Mr Alexander Basil Coutroubis
PSC • British,Greek • Lives in Greece • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Epsilon Properties Limited
Alexander Coutroubis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£8.09K
Increased by £323 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.21K
Decreased by £10.95K (-39%)
Total Liabilities
-£12.82K
Increased by £2.56K (+25%)
Net Assets
£4.38K
Decreased by £13.51K (-76%)
Debt Ratio (%)
75%
Increased by 38.08% (+105%)
Latest Activity
Confirmation Submitted
15 Days Ago on 13 Oct 2025
Alexander Dimetrios Coutroubis Resigned
3 Months Ago on 21 Jul 2025
Alexander Basil Coutroubis (PSC) Appointed
3 Months Ago on 21 Jul 2025
Mr Alexander Basil Coutroubis (PSC) Details Changed
3 Months Ago on 21 Jul 2025
Alexander Dimetrios Coutroubis Resigned
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Inspection Address Changed
1 Year Ago on 15 Oct 2024
Dr Alexander Dimetrios Coutroubis Details Changed
1 Year Ago on 14 Oct 2024
Mr Alexander Basil Coutroubis Details Changed
1 Year Ago on 13 Oct 2024
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 13 Oct 2025
Notification of Alexander Basil Coutroubis as a person with significant control on 21 July 2025
Submitted on 8 Sep 2025
Termination of appointment of Alexander Dimetrios Coutroubis as a secretary on 21 July 2025
Submitted on 8 Sep 2025
Termination of appointment of Alexander Dimetrios Coutroubis as a director on 21 July 2025
Submitted on 18 Aug 2025
Change of details for Mr Alexander Basil Coutroubis as a person with significant control on 21 July 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 31 Mar 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 16 Oct 2024
Register inspection address has been changed to 3 Listers Warninglid Haywards Heath RH17 5TX
Submitted on 15 Oct 2024
Director's details changed for Dr Alexander Dimetrios Coutroubis on 14 October 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Alexander Basil Coutroubis on 13 October 2024
Submitted on 15 Oct 2024
Repayment History
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