Introduction
Watch Company
E
EPSILON ADVISORY PARTNERS LTD
EPSILON ADVISORY PARTNERS LTD is an active company incorporated on 4 July 2019 with the registered office located in Witney. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. EPSILON ADVISORY PARTNERS LTD was registered 6 years ago.(SIC: 62020)
Status
active
Active since 6 years ago
Company No
12085284
LTD Company
Age
6 Years
Incorporated 4 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Previous Company Names
CORNHILL 123 LTD
From: 4 July 2019To: 20 September 2019
Address
9 Thorney Leys Park Witney, OX28 4GE,
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
New Owner
Aug 24
Notification Of A Person With Significan...
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LUFF, Jonathan James
ActiveThorney Leys Park, WitneyOX28 4GE
Born April 1973
Director
Appointed 04 Jul 2019
LUFF, Jonathan James
Thorney Leys Park, WitneyOX28 4GE
Born April 1973
Director
04 Jul 2019
Active
LUFF, Stephanie
ActiveWitneyOX28 4GE
Born April 1973
Director
Appointed 04 Mar 2024
LUFF, Stephanie
WitneyOX28 4GE
Born April 1973
Director
04 Mar 2024
Active
CASSY, Grace
ResignedThorney Leys Park, WitneyOX28 4GE
Born August 1976
Director
Appointed 04 Jul 2019
Resigned 04 Sept 2023
CASSY, Grace
Thorney Leys Park, WitneyOX28 4GE
Born August 1976
Director
04 Jul 2019
Resigned 04 Sept 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Stephanie Luff
ActiveWitneyOX28 4GE
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2024
Mrs Stephanie Luff
WitneyOX28 4GE
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2024
Active
Ms Grace Cassy
CeasedThorney Leys Park, WitneyOX28 4GE
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2019
Ceased 01 Sept 2023
Ms Grace Cassy
Thorney Leys Park, WitneyOX28 4GE
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2019
Ceased 01 Sept 2023
Ceased
Mr Jonathan James Luff
ActiveThorney Leys Park, WitneyOX28 4GE
Born April 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Jul 2019
Mr Jonathan James Luff
Thorney Leys Park, WitneyOX28 4GE
Born April 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Jul 2019
Active
Filing History
26
Description
Type
Date Filed
Document
28 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2024
12 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023