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Epsilon International UK Ltd

Epsilon International UK Ltd is an active company incorporated on 5 August 1998 with the registered office located in . Epsilon International UK Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03610044
Private limited company
Age
27 years
Incorporated 5 August 1998
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 August 2025 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR
England
Address changed on 20 Aug 2025 (3 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ
Telephone
02086143200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman, Epsilon • American • Lives in United States • Born in Mar 1961
Director • Chief Financial Officer, Emea, Publicis • Dutch • Lives in England • Born in Aug 1976
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1961
MMS UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advertising Association(The)
Charlotte Sabine Muriel Frijns is a mutual person.
Active
PG Media Services Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Publicis Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Publicis Healthcare Communications Group Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
D'Arcy Masius Benton & Bowles (Trustees) Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Zenith International (Media) Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Saatchi & Saatchi Holdings Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Publicis Media Exchange Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42K
Decreased by £147K (-78%)
Turnover
£77.73M
Increased by £2.68M (+4%)
Employees
279
Same as previous period
Total Assets
£96.99M
Increased by £26.46M (+38%)
Total Liabilities
-£89.16M
Increased by £28.99M (+48%)
Net Assets
£7.83M
Decreased by £2.53M (-24%)
Debt Ratio (%)
92%
Increased by 6.61% (+8%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Oct 2025
Inspection Address Changed
3 Months Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 19 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Aug 2023
Ms Charlotte Sabine Muriel Frijns Appointed
2 Years 8 Months Ago on 11 Apr 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ to 1st Floor 2 Television Centre 101 Wood Lane London England W12 7FR
Submitted on 20 Aug 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Repayment History
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