ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Epsilon Directors Limited

Epsilon Directors Limited is a dormant company incorporated on 29 November 2001 with the registered office located in London, Greater London. Epsilon Directors Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04331289
Private limited company
Age
23 years
Incorporated 29 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19 Leyden Street
London
E1 7LE
England
Same address for the past 4 years
Telephone
02074368393
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • Lawyer • British • Lives in England • Born in Sep 1955
Director • Accountant • British • Lives in UK • Born in Apr 1959
Secretary • British
Trustige Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mu Directors Limited
L.G.Secretaries Limited, Mr Stephen John Mills, and 2 more are mutual people.
Active
L. Holdings Limited
Mr Stephen John Mills, Mrs Irene Wai Keng Potter, and 1 more are mutual people.
Active
G. Holdings Limited
Mr Stephen John Mills, Mrs Irene Wai Keng Potter, and 1 more are mutual people.
Active
L.G. Directors Limited
Mr Stephen John Mills, Mrs Irene Wai Keng Potter, and 1 more are mutual people.
Active
L.G. Secretaries Limited
Mr Stephen John Mills, Mrs Irene Wai Keng Potter, and 1 more are mutual people.
Active
Wigmore Holdings Limited
Mr Stephen John Mills, Mrs Irene Wai Keng Potter, and 1 more are mutual people.
Active
Wigmore Secretaries Limited
Mr Stephen John Mills, Mrs Irene Wai Keng Potter, and 1 more are mutual people.
Active
Buckingham Directors Limited
Mr Stephen John Mills, Mrs Irene Wai Keng Potter, and 1 more are mutual people.
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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mr David Michael Howes Appointed
2 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Mrs Irene Wai Keng Potter Details Changed
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 26 Jul 2022
Get Credit Report
Discover Epsilon Directors Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Appointment of Mr David Michael Howes as a director on 9 July 2025
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 2 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Apr 2023
Director's details changed for Mrs Irene Wai Keng Potter on 1 September 2022
Submitted on 1 Dec 2022
Confirmation statement made on 26 July 2022 with no updates
Submitted on 28 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year