ED

EPSILON DIRECTORS LIMITED

Active

Company number 04331289

London, England · Incorporated 29 November 2001

19 Leyden Street, London, E1 7LE, England

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Trustige Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Dormant
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Dormant
Accounts
28 April 2023 View
Change Person Director Company With Change Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Dormant
Accounts
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
30 June 2021 View
Change Sail Address Company With Old Address New Address
Address
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Accounts With Accounts Type Dormant
Accounts
22 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Dormant
Accounts
4 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
20 August 2019 View
Move Registers To Sail Company With New Address
Address
20 August 2019 View
Change Sail Address Company With New Address
Address
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Dormant
Accounts
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Accounts With Accounts Type Dormant
Accounts
29 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Dormant
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Accounts With Accounts Type Dormant
Accounts
10 July 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Corporate Secretary Company With Change Date
Officers
27 December 2012 View
Accounts With Accounts Type Dormant
Accounts
15 March 2012 View
Capital Variation Of Rights Attached To Shares
Capital
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Dormant
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Accounts With Accounts Type Dormant
Accounts
26 January 2010 View
Capital Variation Of Rights Attached To Shares
Capital
3 December 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Dormant
Accounts
12 January 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Dormant
Accounts
30 January 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Dormant
Accounts
14 August 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Accounts With Accounts Type Dormant
Accounts
25 January 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
21 June 2005 View
Accounts With Accounts Type Dormant
Accounts
26 April 2005 View
Legacy
Annual Return
3 December 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
28 May 2004 View
Accounts With Accounts Type Dormant
Accounts
22 April 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Annual Return
7 November 2003 View
Legacy
Officers
30 October 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Accounts With Accounts Type Dormant
Accounts
13 August 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Accounts
19 November 2002 View
Legacy
Accounts
23 October 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
12 December 2001 View
Incorporation Company
Incorporation
29 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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