EG

EPSILON GROUP LIMITED

Dissolved

Company number 09502207

London, United Kingdom · Incorporated 20 March 2015

One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205


Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 October 2015

Company overview

**EPSILON GROUP LIMITED** (Company No. 09502207) was a private limited company incorporated on 20 March 2015 and dissolved on 2 July 2024. It was registered in England and Wales with its registered office at One Creechurch Place, London EC3A 5AF. The company’s principal activity was that of a holding company (SIC 64205).

It was ultimately owned by Aston Lark Group Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. At the time of dissolution, the directors were Christopher James Hobbs and Warren Paul Dickson, both British nationals resident in England.

The company filed total-exemption-full accounts to 31 March 2022. It had charges on record but no insolvency history and was not liquidated. The company was dissolved via voluntary strike-off, with the necessary Gazette notices filed in April and July 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022

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

Officers

No officers on record.

Persons with significant control

PS
Aston Lark Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 July 2021

Funding

2 funding rounds
1 October 2015
Shares allotted · 0 shares allotted
1 October 2015
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
2 July 2024 View
Gazette Notice Voluntary
Gazette
16 April 2024 View
Dissolution Application Strike Off Company
Dissolution
8 April 2024 View
Resolution
Resolution
24 January 2024 View
Legacy
Insolvency
24 January 2024 View
Legacy
Capital
24 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Small
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Resolution
Resolution
31 July 2021 View
Memorandum Articles
Incorporation
31 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Accounts With Accounts Type Group
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Group
Accounts
14 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Capital Allotment Shares
Capital
22 October 2015 View
Capital Allotment Shares
Capital
2 October 2015 View
Incorporation Company
Incorporation
20 March 2015 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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