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Epsion Capital Limited

Epsion Capital Limited is an active company incorporated on 7 March 2018 with the registered office located in London, Greater London. Epsion Capital Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
11238881
Private limited company
Age
7 years
Incorporated 7 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (11 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 42 days
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Was due on 30 September 2025 (1 month ago)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 29 Apr 2024 (1 year 6 months ago)
Previous address was 50 Sloane Avenue London SW3 3DD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jul 1962
Director • British • Lives in England • Born in Dec 1950
Eight Capital Partners Plc
PSC
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Mutual Companies
Marker Management Services Limited
Martin Hugh Charles Groak is a mutual person.
Active
Eight Capital Partners Plc
Martin Hugh Charles Groak and Luciano Maranzana are mutual people.
Active
Tanfield Group Plc
Martin Hugh Charles Groak is a mutual person.
Active
Maxrets Limited
Luciano Maranzana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£1.78K
Decreased by £12.81K (-88%)
Turnover
Unreported
Decreased by £705.08K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£17.6K
Decreased by £682.62K (-97%)
Total Liabilities
-£1.15M
Increased by £692.59K (+153%)
Net Assets
-£1.13M
Decreased by £1.38M (-558%)
Debt Ratio (%)
6513%
Increased by 6448.49% (+9956%)
Latest Activity
Confirmation Submitted
11 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 15 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 24 May 2025
Compulsory Gazette Notice
6 Months Ago on 13 May 2025
Accounting Period Shortened
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 3 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 24 May 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Nov 2024
Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 27 Old Gloucester Street London WC1N 3AX on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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