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Epsilon Solutions Ltd

Epsilon Solutions Ltd is an active company incorporated on 28 August 2015 with the registered office located in Ilford, Greater London. Epsilon Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
09754730
Private limited company
Age
10 years
Incorporated 28 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (6 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
28 Cobham Road
Ilford
London
IG3 9JP
Address changed on 15 Oct 2025 (4 months ago)
Previous address was , PO Box 4385, 09754730 - Companies House Default Address, Cardiff, CF14 8LH
Telephone
01625540385
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Your Solutions Group Ltd
David Jonathan Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£184
Decreased by £16 (-8%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£6.18K
Decreased by £216 (-3%)
Total Liabilities
-£76
Same as previous period
Net Assets
£6.11K
Decreased by £216 (-3%)
Debt Ratio (%)
1%
Increased by 0.04% (+3%)
Latest Activity
Sohrab Abbasi (PSC) Appointed
22 Days Ago on 23 Jan 2026
Mr Sohrab Abbasi Appointed
22 Days Ago on 23 Jan 2026
David Jonathan Warner (PSC) Resigned
22 Days Ago on 23 Jan 2026
Sohrab Abbasi (PSC) Resigned
25 Days Ago on 20 Jan 2026
David Warner (PSC) Appointed
25 Days Ago on 20 Jan 2026
Sohrab Abbasi Resigned
25 Days Ago on 20 Jan 2026
Mr David Jonathan Warner Appointed
25 Days Ago on 20 Jan 2026
Compulsory Strike-Off Discontinued
3 Months Ago on 18 Oct 2025
Registered Address Changed
4 Months Ago on 15 Oct 2025
Abridged Accounts Submitted
4 Months Ago on 8 Oct 2025
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Documents
Termination of appointment of Sohrab Abbasi as a director on 20 January 2026
Submitted on 23 Jan 2026
Appointment of Mr Sohrab Abbasi as a director on 23 January 2026
Submitted on 23 Jan 2026
Cessation of David Jonathan Warner as a person with significant control on 23 January 2026
Submitted on 23 Jan 2026
Cessation of Sohrab Abbasi as a person with significant control on 20 January 2026
Submitted on 23 Jan 2026
Notification of David Warner as a person with significant control on 20 January 2026
Submitted on 23 Jan 2026
Notification of Sohrab Abbasi as a person with significant control on 23 January 2026
Submitted on 23 Jan 2026
Appointment of Mr David Jonathan Warner as a director on 20 January 2026
Submitted on 23 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 18 Oct 2025
Registered office address changed from , PO Box 4385, 09754730 - Companies House Default Address, Cardiff, CF14 8LH to 28 Cobham Road Ilford London IG3 9JP on 15 October 2025
Submitted on 15 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Repayment History
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