Menna Overview
Here’s a quick overview of EPSILON DIRECTORS LIMITED 👀 — a London based business that started in 2001.
EPSILON DIRECTORS LIMITED
- Company statusactive
- Company No04331289
- Age24 years 8 months Incorporated 29 November 2001
- Officers4
Address
19 Leyden Street, London, E1 7LE, England
EPSILON DIRECTORS LIMITED is an active company incorporated on 29 November 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 30 Jun 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 22 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 22 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| L.G.SECRETARIES LIMITED | corporate secretary | 11 Dec 2001 | |
| HOWES, David Michael | director | Apr 1971 | 09 Jul 2025 |
| MILLS, Stephen John | director | Apr 1959 | 27 Dec 2018 |
| POTTER, Irene Wai Keng | director | Sep 1955 | 27 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trustige Limited | 13 Apr 2021 | |
| Western Intrust Limited | 01 Apr 2020 | |
| Ms Yardena Landman | Mar 1955 | 25 Jul 2019 |
| Mr Peter Benedict Stone | Mar 1954 | 06 Apr 2016 |
| Mr Martin Landman | Sep 1954 | 06 Apr 2016 |
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Here’s a quick overview of EPSILON DIRECTORS LIMITED 👀 — a London based business that started in 2001.