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Here’s a quick overview of EPSILON INTERNATIONAL UK LTD 👀 — a London based business that started in 1998.
EPSILON INTERNATIONAL UK LTD
- Company statusactive
- Company No03610044
- Age28 years 3 months Incorporated 5 August 1998
- Officers4
Address
1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR, England
EPSILON INTERNATIONAL UK LTD is an active company incorporated on 5 August 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 13 Oct 2026
Legacy
1 Month Ago on 13 Oct 2026
Legacy
1 Month Ago on 13 Oct 2026
Legacy
1 Month Ago on 13 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 25 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 25 Sep 2026
Termination Director Company With Name Termination Date
5 Months Ago on 24 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 24 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 24 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 24 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 23 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Oct 2025
Legacy
1 Year Ago on 20 Oct 2025
Legacy
1 Year Ago on 20 Oct 2025
Legacy
1 Year Ago on 20 Oct 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUWANGA, Philippa | secretary | 16 Jun 2020 | |
| DUNDON, Paul | director | Jun 1961 | 09 Mar 2020 |
| FRIJNS, Charlotte Sabine Muriel | director | Aug 1976 | 11 Apr 2023 |
| GIULIANI, John | director | Mar 1961 | 22 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mms Uk Holdings Limited | 20 Sept 2019 | |
| Publicis Groupe S.A. | 01 Jul 2019 | |
| Alliance Data Systems Corporation | 06 Apr 2016 |
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Here’s a quick overview of EPSILON INTERNATIONAL UK LTD 👀 — a London based business that started in 1998.