Introduction
Watch Company
E
EPSILON FESTIVALS LIMITED
EPSILON FESTIVALS LIMITED is an active company incorporated on 28 January 2020 with the registered office located in Bath. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. EPSILON FESTIVALS LIMITED was registered 6 years ago.(SIC: 93290)
Status
active
Active since 6 years ago
Company No
12430110
LTD Company
Age
6 Years
Incorporated 28 January 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
107 Penn Hill Road Bath, BA1 3RU,
Previous Addresses
2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom
From: 16 January 2024To: 25 November 2025
Stonedean House Jordans Lane Jordans Beaconsfield HP9 2UX England
From: 22 October 2020To: 16 January 2024
The Old Orchard Newnham Hill Henley-on-Thames RG9 5TN England
From: 28 January 2020To: 22 October 2020
11 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Left
Sept 21
Termination Director Company With Name T...
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
1
Funding
3
Officers
6
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHILVERS, Angus Donald
ActiveJordans Lane, BeaconsfieldHP9 2UX
Born April 1966
Director
Appointed 28 Jan 2020
CHILVERS, Angus Donald
Jordans Lane, BeaconsfieldHP9 2UX
Born April 1966
Director
28 Jan 2020
Active
COLE, Mark Donegah
ActiveEnglishcome Lane, BathBA2 2ET
Born September 1978
Director
Appointed 04 Oct 2022
COLE, Mark Donegah
Englishcome Lane, BathBA2 2ET
Born September 1978
Director
04 Oct 2022
Active
COLE, Mark Donegah
ResignedEnglishcombe Lane, BathBA2 2ET
Born September 1978
Director
Appointed 20 Oct 2020
Resigned 01 Mar 2021
COLE, Mark Donegah
Englishcombe Lane, BathBA2 2ET
Born September 1978
Director
20 Oct 2020
Resigned 01 Mar 2021
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Donegah Cole
ActiveEnglishcombe Lane, BathBA2 2ET
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Mr Mark Donegah Cole
Englishcombe Lane, BathBA2 2ET
Born September 1978
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
27 Jan 2023
Active
Mr Martin George St Quinton
ActiveFarmington, CheltenhamGL54 3ND
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Nov 2022
Mr Martin George St Quinton
Farmington, CheltenhamGL54 3ND
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Nov 2022
Active
Mrs Sally Louise Rippon Chilvers
ActiveJordans Lane, BeaconsfieldHP9 2UX
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Nov 2022
Mrs Sally Louise Rippon Chilvers
Jordans Lane, BeaconsfieldHP9 2UX
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Nov 2022
Active
Mr Peter Worth
CeasedCrocker End, Henley-On-ThamesRG9 5BJ
Born January 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jan 2021
Ceased 04 Oct 2022
Mr Peter Worth
Crocker End, Henley-On-ThamesRG9 5BJ
Born January 1954
Ownership of shares 25 to 50 percent
10 Jan 2021
Ceased 04 Oct 2022
Ceased
Mr Angus Donald Chilvers
CeasedJordans Lane, BeaconsfieldHP9 2UX
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2020
Ceased 04 Oct 2022
Mr Angus Donald Chilvers
Jordans Lane, BeaconsfieldHP9 2UX
Born April 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2020
Ceased 04 Oct 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
21 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2023
21 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2023
13 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2023
22 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 August 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2021
22 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2020
22 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 October 2020