Introduction
Watch Company
S
S&P GLOBAL EPSILON LIMITED
S&P GLOBAL EPSILON LIMITED is an active company incorporated on 16 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. S&P GLOBAL EPSILON LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15288694
LTD Company
Age
2 Years
Incorporated 16 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 16 November 2023 - 31 December 2024(14 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
4th Floor, Ropemaker Place 25 Ropemaker Street London, EC2Y 9LY,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HITHERSAY, Elizabeth
Active25 Ropemaker Street, LondonEC2Y 9LY
Secretary
Appointed 16 Nov 2023
HITHERSAY, Elizabeth
25 Ropemaker Street, LondonEC2Y 9LY
Secretary
16 Nov 2023
Active
CRAIG, Christopher Francis
Active25 Ropemaker Street, LondonEC2Y 9LY
Born October 1973
Director
Appointed 28 Oct 2024
CRAIG, Christopher Francis
25 Ropemaker Street, LondonEC2Y 9LY
Born October 1973
Director
28 Oct 2024
Active
WEELSON, Ryan
Active25 Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
Appointed 16 Nov 2023
WEELSON, Ryan
25 Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
16 Nov 2023
Active
HITHERSAY, Elizabeth Mary
Resigned25 Ropemaker Street, LondonEC2Y 9LY
Born January 1980
Director
Appointed 16 Nov 2023
Resigned 25 Oct 2024
HITHERSAY, Elizabeth Mary
25 Ropemaker Street, LondonEC2Y 9LY
Born January 1980
Director
16 Nov 2023
Resigned 25 Oct 2024
Resigned
KING, John Edward
Resigned25 Ropemaker Street, LondonEC2Y 9LY
Born October 1976
Director
Appointed 25 Oct 2024
Resigned 11 Jun 2025
KING, John Edward
25 Ropemaker Street, LondonEC2Y 9LY
Born October 1976
Director
25 Oct 2024
Resigned 11 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 Ropemaker Street, LondonEC2Y 9LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2023
S&P Global Capital Limited
25 Ropemaker Street, LondonEC2Y 9LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
16 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2023