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Epsilon Midco Limited

Epsilon Midco Limited is an active company incorporated on 30 July 2025 with the registered office located in Epsom, Surrey. Epsilon Midco Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16616345
Private limited company
Age
3 months
Incorporated 30 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
8-10 South Street
Epsom
KT18 7PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in Jan 1987
Epsilon Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Epsilon Topco Limited
Guy Richard Kenneth Ellis and Marc John Rigby are mutual people.
Active
Epsilon Bidco Limited
Guy Richard Kenneth Ellis and Marc John Rigby are mutual people.
Active
Manestone Investments Ltd
Marc John Rigby is a mutual person.
Active
Gceh Management Limited
Guy Richard Kenneth Ellis is a mutual person.
Active
Epsilon Pooling Limited
Guy Richard Kenneth Ellis is a mutual person.
Active
Broadfield Capital Partners LLP
Guy Richard Kenneth Ellis is a mutual person.
Active
Financials
Epsilon Midco 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
Latest Activity
Mr Marc John Rigby Appointed
1 Month Ago on 30 Sep 2025
Accounting Period Shortened
3 Months Ago on 30 Jul 2025
Incorporated
3 Months Ago on 30 Jul 2025
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Documents
Resolutions
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 9 Oct 2025
Appointment of Mr Marc John Rigby as a director on 30 September 2025
Submitted on 7 Oct 2025
Current accounting period shortened from 31 July 2026 to 31 March 2026
Submitted on 30 Jul 2025
Incorporation
Submitted on 30 Jul 2025
Repayment History
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