Introduction
Watch Company
E
EPSOM LTD
EPSOM LTD is an active company incorporated on 24 March 2025 with the registered office located in London. The company operates in the Public Administration and Defence sector, specifically engaged in defence activities. EPSOM LTD was registered 1 year ago.(SIC: 84220)
Status
active
Active since 1 years ago
Company No
16337679
LTD Company
Age
1 Years
Incorporated 24 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 December 2026
Period: 24 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London, W1T 6EB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CROWLEY, James Rowland
ActiveSilverstream House, 45 Fitzroy Street, LondonW1T 6EB
Born February 1988
Director
Appointed 24 Mar 2025
CROWLEY, James Rowland
Silverstream House, 45 Fitzroy Street, LondonW1T 6EB
Born February 1988
Director
24 Mar 2025
Active
MCCAFFERY, Angus John
ActiveSilverstream House, 45 Fitzroy Street, LondonW1T 6EB
Born June 1966
Director
Appointed 24 Mar 2025
MCCAFFERY, Angus John
Silverstream House, 45 Fitzroy Street, LondonW1T 6EB
Born June 1966
Director
24 Mar 2025
Active
TAYLOR, Robert Ambrose Peregrine
ActiveSilverstream House, 45 Fitzroy Street, LondonW1T 6EB
Born June 1987
Director
Appointed 24 Mar 2025
TAYLOR, Robert Ambrose Peregrine
Silverstream House, 45 Fitzroy Street, LondonW1T 6EB
Born June 1987
Director
24 Mar 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Robert Ambrose Peregrine Taylor
ActiveSilverstream House, 45 Fitzroy Street, LondonW1T 6EB
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2025
Mr Robert Ambrose Peregrine Taylor
Silverstream House, 45 Fitzroy Street, LondonW1T 6EB
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2025
Active
Mr James Rowland Crowley
ActiveSilverstream House, 45 Fitzroy Street, LondonW1T 6EB
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2025
Mr James Rowland Crowley
Silverstream House, 45 Fitzroy Street, LondonW1T 6EB
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2025
Active
Mr Angus John Mccaffery
ActiveSilverstream House, 45 Fitzroy Street, LondonW1T 6EB
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2025
Mr Angus John Mccaffery
Silverstream House, 45 Fitzroy Street, LondonW1T 6EB
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2025
Active
Filing History
2
Description
Type
Date Filed
Document