EE

EPSILON ENGINEERING GROUP LIMITED

Active

Company number 15732624

Tamworth, England · Incorporated 21 May 2024

1 Amber Business Village Amber Close, Amington, Tamworth, Staffordshire, B77 4RP, England

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 November 2024

Company overview

EPSILON ENGINEERING GROUP LIMITED is an active private limited company incorporated on 21 May 2024 and registered in England and Wales. The company’s registered office is at 1 Amber Business Village, Amber Close, Amington, Tamworth, Staffordshire, B77 4RP. Its principal activity is given as 64209 (Activities of other holding companies n.e.c.).

The company has filed total-exemption-full accounts to 31 May 2025, with the next accounts due by 28 February 2027. A confirmation statement was submitted on 20 May 2026 with no updates.

Three British directors were appointed on incorporation: Douglas John Cope, Ryan Thomas Kavanagh and Sumitra Phanjarit. Mr Douglas John Cope holds significant control, with ownership of and voting rights over 25–50% of the shares.

There are no charges, no insolvency history, and no other notable filings.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Douglas John Cope
Born August 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 May 2024

Funding

1 funding round
18 November 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Capital Allotment Shares
Capital
23 December 2024 View
Memorandum Articles
Incorporation
2 December 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Incorporation Company
Incorporation
21 May 2024 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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