Introduction
Watch Company
E
EPSILON DIRECTORS LIMITED
EPSILON DIRECTORS LIMITED is an active company incorporated on 29 November 2001 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EPSILON DIRECTORS LIMITED was registered 24 years ago.(SIC: 82990)
Status
active
Active since 24 years ago
Company No
04331289
LTD Company
Age
24 Years
Incorporated 29 November 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
19 Leyden Street London, E1 7LE,
Previous Addresses
Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom
From: 10 June 2019To: 28 June 2021
Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
From: 25 November 2015To: 10 June 2019
Charles House Finchley Road London NW3 5JJ
From: 9 January 2013To: 25 November 2015
38 Wigmore Street London W1U 2HA
From: 29 November 2001To: 9 January 2013
16 key events • 2001 - 2025
Funding Officers Ownership
Company Founded
Nov 01
Incorporation Company
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Jul 10
Termination Director Company With Name
Director Left
Nov 14
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
5
Ownership
0
Accounts
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
L.G.SECRETARIES LIMITED
Active4th Floor, Portman House, LondonW1H 6DU
Corporate secretary
Appointed 11 Dec 2001
L.G.SECRETARIES LIMITED
4th Floor, Portman House, LondonW1H 6DU
Corporate secretary
11 Dec 2001
Active
HOWES, David Michael
Active4th Floor, Portman House, LondonW1H 6DU
Born April 1971
Director
Appointed 09 Jul 2025
HOWES, David Michael
4th Floor, Portman House, LondonW1H 6DU
Born April 1971
Director
09 Jul 2025
Active
MILLS, Stephen John
Active4th Floor, Portman House, LondonW1H 6DU
Born April 1959
Director
Appointed 27 Dec 2018
MILLS, Stephen John
4th Floor, Portman House, LondonW1H 6DU
Born April 1959
Director
27 Dec 2018
Active
POTTER, Irene Wai Keng
Active4th Floor, Portman House, LondonW1H 6DU
Born September 1955
Director
Appointed 27 Dec 2018
POTTER, Irene Wai Keng
4th Floor, Portman House, LondonW1H 6DU
Born September 1955
Director
27 Dec 2018
Active
CORNHILL SECRETARIES LIMITED
ResignedSt Paul's House, LondonEC4M 7BP
Corporate nominee secretary
Appointed 29 Nov 2001
Resigned 29 Nov 2001
CORNHILL SECRETARIES LIMITED
St Paul's House, LondonEC4M 7BP
Corporate nominee secretary
29 Nov 2001
Resigned 29 Nov 2001
Resigned
WIGMORE SECRETARIES LIMITED
Resigned38 Wigmore Street, LondonW1U 2HA
Corporate nominee secretary
Appointed 29 Nov 2001
Resigned 11 Dec 2001
WIGMORE SECRETARIES LIMITED
38 Wigmore Street, LondonW1U 2HA
Corporate nominee secretary
29 Nov 2001
Resigned 11 Dec 2001
Resigned
GRAY, Michael Andrew
ResignedFlat 213a Kanika Alexander, Limassol
Born June 1966
Director
Appointed 15 Sept 2003
Resigned 31 Jul 2004
GRAY, Michael Andrew
Flat 213a Kanika Alexander, Limassol
Born June 1966
Director
15 Sept 2003
Resigned 31 Jul 2004
Resigned
HOGAN, Sean Lee
Resigned108-110 Finchley Road, LondonNW3 5JJ
Born May 1971
Director
Appointed 01 May 2004
Resigned 01 May 2017
HOGAN, Sean Lee
108-110 Finchley Road, LondonNW3 5JJ
Born May 1971
Director
01 May 2004
Resigned 01 May 2017
Resigned
HOGAN, Sean Lee
ResignedBlock B, Christine Complex, Limassol
Born May 1971
Director
Appointed 29 Nov 2001
Resigned 15 Sept 2003
HOGAN, Sean Lee
Block B, Christine Complex, Limassol
Born May 1971
Director
29 Nov 2001
Resigned 15 Sept 2003
Resigned
LANDMAN, Yardena
Resigned108-110 Finchley Road, LondonNW3 5JJ
Born March 1955
Director
Appointed 31 Jan 2008
Resigned 16 Jan 2019
LANDMAN, Yardena
108-110 Finchley Road, LondonNW3 5JJ
Born March 1955
Director
31 Jan 2008
Resigned 16 Jan 2019
Resigned
LANDMAN, Zenah, Ms.
Resigned108-110 Finchley Road, LondonNW3 5JJ
Born December 1927
Director
Appointed 29 Nov 2001
Resigned 16 Jan 2019
LANDMAN, Zenah, Ms.
108-110 Finchley Road, LondonNW3 5JJ
Born December 1927
Director
29 Nov 2001
Resigned 16 Jan 2019
Resigned
LEWIS, Miriam Elizabeth Patricia
Resigned108-110 Finchley Road, LondonNW3 5JJ
Born July 1941
Director
Appointed 21 Nov 2005
Resigned 30 Nov 2014
LEWIS, Miriam Elizabeth Patricia
108-110 Finchley Road, LondonNW3 5JJ
Born July 1941
Director
21 Nov 2005
Resigned 30 Nov 2014
Resigned
MARSHALL, Rebecca Jane
ResignedSuite 201 Efstathoiu Court, Limassol
Born August 1958
Director
Appointed 11 Dec 2001
Resigned 31 Jan 2004
MARSHALL, Rebecca Jane
Suite 201 Efstathoiu Court, Limassol
Born August 1958
Director
11 Dec 2001
Resigned 31 Jan 2004
Resigned
MORTON, Jillian
Resigned15 Motzart Street, LimassolFOREIGN
Born November 1968
Director
Appointed 31 Jan 2004
Resigned 31 Jul 2004
MORTON, Jillian
15 Motzart Street, LimassolFOREIGN
Born November 1968
Director
31 Jan 2004
Resigned 31 Jul 2004
Resigned
POTTER, Irene Wai Keng
ResignedWigmore Street, LondonW1U 2HA
Born September 1955
Director
Appointed 21 Jun 2010
Resigned 12 Jul 2010
POTTER, Irene Wai Keng
Wigmore Street, LondonW1U 2HA
Born September 1955
Director
21 Jun 2010
Resigned 12 Jul 2010
Resigned
SCHWEITZER, Robert
Resigned2 Penywern Road, LondonSW5 9ST
Born December 1945
Director
Appointed 21 Nov 2005
Resigned 31 Jan 2008
SCHWEITZER, Robert
2 Penywern Road, LondonSW5 9ST
Born December 1945
Director
21 Nov 2005
Resigned 31 Jan 2008
Resigned
SPITZ, Robyn, Ms.
ResignedLeyden Street, LondonE1 7LE
Born December 1940
Director
Appointed 29 Nov 2001
Resigned 31 May 2021
SPITZ, Robyn, Ms.
Leyden Street, LondonE1 7LE
Born December 1940
Director
29 Nov 2001
Resigned 31 May 2021
Resigned
CORNHILL NOMINEES LIMITED
ResignedSt Pauls House, LondonEC4M 7BP
Corporate director
Appointed 29 Nov 2001
Resigned 29 Nov 2001
CORNHILL NOMINEES LIMITED
St Pauls House, LondonEC4M 7BP
Corporate director
29 Nov 2001
Resigned 29 Nov 2001
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Trustige Limited
ActivePortman House, LondonW1H 6DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Apr 2021
Trustige Limited
Portman House, LondonW1H 6DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Apr 2021
Active
Western Intrust Limited
CeasedEdgwareHA8 7NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2020
Ceased 13 Apr 2021
Western Intrust Limited
EdgwareHA8 7NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2020
Ceased 13 Apr 2021
Ceased
Ms Yardena Landman
Ceased401 Edgware Road, LondonNW2 6GY
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2019
Ceased 01 Apr 2020
Ms Yardena Landman
401 Edgware Road, LondonNW2 6GY
Born March 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2019
Ceased 01 Apr 2020
Ceased
Mr Peter Benedict Stone
Ceased401 Edgware Road, LondonNW2 6GY
Born March 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Apr 2020
Mr Peter Benedict Stone
401 Edgware Road, LondonNW2 6GY
Born March 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Apr 2020
Ceased
Mr Martin Landman
Ceased1st Floor, 108-110 Finchley Road, LondonNW3 5JJ
Born September 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 25 Jul 2019
Mr Martin Landman
1st Floor, 108-110 Finchley Road, LondonNW3 5JJ
Born September 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 25 Jul 2019
Ceased
Filing History
129
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
30 June 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 June 2021
30 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
30 June 2021
28 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2021
13 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021
22 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2020
22 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2020
22 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2020
20 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 August 2019
20 August 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 August 2019
16 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2019
26 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2019
10 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2017
25 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2015
25 November 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2014
9 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 January 2013
27 December 2012
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 December 2012
29 November 2011
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 November 2011
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2009
Resolution
22 October 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 October 2003
No document
Resolution
22 October 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 October 2003
No document
Resolution
22 October 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 October 2003
No document