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Crentech Epsilon Limited
Crentech Epsilon Limited is an active company incorporated on 9 July 2024 with the registered office located in London, Greater London. Crentech Epsilon Limited was registered 1 year 2 months ago.
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Status
Active
Active since
incorporation
Company No
15827772
Private limited company
Age
1 year 2 months
Incorporated
9 July 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 July 2025
(2 months ago)
Next confirmation dated
8 July 2026
Due by
22 July 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Crentech Epsilon Limited
Contact
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on
18 Aug 2025
(20 days ago)
Previous address was
26 st. James's Square London SW1Y 4JH England
Companies in W1S 1JF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nicholas James Fallows
Director • Director • Cfo • British • Lives in UK • Born in Dec 1967
Sean Timothy Benson
Director • Director • Portfolio Manager • British • Lives in UK • Born in Oct 1978
First Board Limited
Director • Corporate Director • British • Lives in Guernsey • Born in May 1988
Second Board Limited
Director • Corporate Director • British • Lives in Guernsey • Born in May 1988
Mr Richard John Martin
PSC • British • Lives in UK • Born in Dec 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beerview (Cotswolds) Limited
First Board Limited, Second Board Limited, and 1 more are mutual people.
Active
Windtree Limited
First Board Limited, Second Board Limited, and 1 more are mutual people.
Active
Cravenview Limited
First Board Limited, Second Board Limited, and 1 more are mutual people.
Active
Calmtree Limited
First Board Limited, Second Board Limited, and 1 more are mutual people.
Active
Kiptonview Limited
First Board Limited, Second Board Limited, and 1 more are mutual people.
Active
Crentech Limited
First Board Limited, Second Board Limited, and 1 more are mutual people.
Active
Gladel Estate Limited
First Board Limited, Second Board Limited, and 1 more are mutual people.
Active
Crentech Beta Limited
First Board Limited, Second Board Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Crentech Epsilon Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
20 Days Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Second Board Limited Resigned
4 Months Ago on 7 May 2025
Second Board Limited Appointed
4 Months Ago on 7 May 2025
First Board Limited Appointed
4 Months Ago on 7 May 2025
Accounting Period Shortened
1 Year 2 Months Ago on 9 Jul 2024
Incorporated
1 Year 2 Months Ago on 9 Jul 2024
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See All Credit Score & Limits
Documents
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Second Board Limited as a director on 7 May 2025
Submitted on 14 May 2025
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Second Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Incorporation
Submitted on 9 Jul 2024
Current accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 9 Jul 2024
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Repayment History
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