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Epsilon Mergers & Acquisitions Ltd

Epsilon Mergers & Acquisitions Ltd is an active company incorporated on 20 October 2021 with the registered office located in London, Greater London. Epsilon Mergers & Acquisitions Ltd was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13690759
Private limited company
Age
3 years
Incorporated 20 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 October 2024 (11 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (20 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
C/O Simmons Gainsford 14th Floor
33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 30 Jun 2025 (3 months ago)
Previous address was C/O Defries Weiss 1 Bridge Lane London NW11 0EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1981
Director • Retired Banker • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £25 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £25 (-2%)
Total Liabilities
-£5.03K
Increased by £2.12K (+73%)
Net Assets
-£4.03K
Decreased by £2.15K (+114%)
Debt Ratio (%)
503%
Increased by 219.3% (+77%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Jul 2025
Registered Address Changed
3 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Nov 2023
Graham Peter Atthill-Beck (PSC) Resigned
2 Years 2 Months Ago on 25 Jul 2023
Robert Shutler (PSC) Appointed
2 Years 2 Months Ago on 25 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 3 Jul 2023
Mr Robert Shutler Appointed
2 Years 3 Months Ago on 16 Jun 2023
Graham Peter Atthill-Beck Resigned
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Registered office address changed from C/O Defries Weiss 1 Bridge Lane London NW11 0EA United Kingdom to C/O Simmons Gainsford 14th Floor 33 Cavendish Square London W1G 0PW on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 21 Mar 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 22 Nov 2023
Termination of appointment of Graham Peter Atthill-Beck as a director on 13 March 2023
Submitted on 1 Sep 2023
Notification of Robert Shutler as a person with significant control on 25 July 2023
Submitted on 1 Aug 2023
Cessation of Graham Peter Atthill-Beck as a person with significant control on 25 July 2023
Submitted on 1 Aug 2023
Statement of capital following an allotment of shares on 25 July 2023
Submitted on 28 Jul 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 3 Jul 2023
Repayment History
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