EPSILON BUSINESS SERVICES LIMITED

EPSILON BUSINESS SERVICES LIMITED is an active private limited company, incorporated on 28 April 1994. The nature of the business is Bookkeeping activities. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. EPSILON BUSINESS SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69202 - Bookkeeping activities

Company Name History

From incorporation onwards:

EPSILON BUSINESS SERVICES LIMITED

Directors

(The company's officers)

MR BRYAN NICHOLAS DAVIES

(~60 year old British national)

32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2023

MR WILLIAM WALLACE HASTINGS

(~56 year old American national)

32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 04/04/2019

MR NICHOLAS PAUL WAIN

(~51 year old British national)

32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 21/08/2023

Connections

(Shared officers)

31 ROLAND GARDENS LIMITED

WILLIAM WALLACE HASTINGS

BLUEBACK GLOBAL (UK) LIMITED

MR NICHOLAS PAUL WAIN

BLUEBACK GLOBAL-SERVICES (UK) LIMITED

MR NICHOLAS PAUL WAIN

BOOKSLOT LIMITED

MR WILLIAM WALLACE HASTINGS

CAPITAL PAYROLL SERVICES LIMITED

MR WILLIAM WALLACE HASTINGS
MR NICHOLAS PAUL WAIN

COMPANDBEN INTERNATIONAL LTD

MR BRYAN NICHOLAS DAVIES
MR NICHOLAS PAUL WAIN

EBS HOLDINGS LIMITED

MR BRYAN NICHOLAS DAVIES
MR WILLIAM WALLACE HASTINGS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)