EH

EPSILON HOUSE MANAGEMENT LIMITED

Active

Company number 05000532

Tonbridge, United Kingdom · Incorporated 19 December 2003

First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous registered addresses

3 Boyne Park Tunbridge Wells Kent TN4 8EN United Kingdom · until 7 September 2021

Epsilon House Culpeper Close Medway City Estate Rochester Kent ME2 4HU · until 20 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

FM
FOY, Matthew
Director
25 September 2018
WP
WILLIAMS, Peter John
Director
18 September 2015
KM
KOSTIW, Michael
Secretary · Resigned
10 February 2004
DJ
DALBY, Jonathan Sebastian
Director · Resigned
10 February 2004
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 December 2003
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
19 December 2003

Persons with significant control

PS
Mr Matthew Foy
Born April 1972
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
10 October 2018
PS
Clean Air Technologies Ltd Retirement Benefit Scheme
Voting Rights 25 To 50 Percent
12 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2007 View
Legacy
Annual Return
28 December 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2005 View
Legacy
Accounts
21 July 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Incorporation Company
Incorporation
19 December 2003 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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