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Ithaca Epsilon Limited

Ithaca Epsilon Limited is an active company incorporated on 26 October 2006 with the registered office located in Leeds, West Yorkshire. Ithaca Epsilon Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05979869
Private limited company
Age
18 years
Incorporated 26 October 2006
Size
Unreported
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
PINSENT MASONS LLP
1 Park Row
Leeds
LS1 5AB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • General Counsel • British • Lives in UK • Born in Mar 1969
Director • Director • Israeli • Lives in UK • Born in Apr 1974
Director • Chief Financial Officer • British • Lives in Scotland • Born in Dec 1977
Director • Italian • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ithaca Oil And Gas Limited
Gilad Myerson, Mr Iain Clifford Scobbie Lewis, and 5 more are mutual people.
Active
Ithaca Ma Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca Petroleum Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca Exploration Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca Gamma Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca Causeway Limited
Pinsent Masons Secretarial Limited, Gilad Myerson, and 5 more are mutual people.
Active
Ithaca Energy Developments UK Limited
Gilad Myerson, Mr Iain Clifford Scobbie Lewis, and 5 more are mutual people.
Active
Ithaca Alpha (N.I.) Limited
Gilad Myerson, Mr Iain Clifford Scobbie Lewis, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.22M
Decreased by £81.95M (-95%)
Employees
Unreported
Same as previous period
Total Assets
£103.22M
Increased by £26.02M (+34%)
Total Liabilities
-£87.92M
Increased by £24.41M (+38%)
Net Assets
£15.3M
Increased by £1.61M (+12%)
Debt Ratio (%)
85%
Increased by 2.91% (+4%)
Latest Activity
Yaniv Friedman Details Changed
2 Months Ago on 29 Jun 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Luciano Vasques Appointed
11 Months Ago on 3 Oct 2024
Yaniv Friedman Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Julie Mcateer Details Changed
1 Year 3 Months Ago on 27 May 2024
Gilad Myerson Resigned
1 Year 3 Months Ago on 27 May 2024
Mrs Julie Mcateer Appointed
1 Year 3 Months Ago on 27 May 2024
Alan Alexander Bruce Resigned
1 Year 8 Months Ago on 4 Jan 2024
Mr Gilad Myerson Details Changed
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Director's details changed for Yaniv Friedman on 29 June 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
All of the property or undertaking has been released from charge 059798690008
Submitted on 19 Nov 2024
All of the property or undertaking has been released from charge 059798690007
Submitted on 19 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 31 Oct 2024
Second filing for the appointment of Julie Elizabeth Mcateer as a director
Submitted on 30 Oct 2024
Director's details changed for Mrs Julie Mcateer on 27 May 2024
Submitted on 20 Oct 2024
Appointment of Luciano Vasques as a director on 3 October 2024
Submitted on 18 Oct 2024
Appointment of Yaniv Friedman as a director on 1 July 2024
Submitted on 7 Oct 2024
Appointment of Mrs Julie Mcateer as a director on 27 May 2024
Submitted on 25 Jun 2024
Repayment History
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