Topsource Worldwide - Epsilon Business Services Limited

Active02923652 Private limited company
Incorporated
28 April 1994 (32 years)
Previously known as
Epsilon Business Services Limited (until 17 September 2026)
Industry
Bookkeeping activities (69202)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
22 July 2024
Resigned Wain, Nicholas Paul as Director
21 August 2023
Appointed Wain, Nicholas Paul as Director
21 August 2023
Resigned Lynch, Richard as Director
21 August 2023
Appointed Davies, Bryan Nicholas as Director
15 July 2019
Resigned Rankin, David Alexander as Director
4 April 2019
Appointed Hastings, William Wallace as Director
12 March 2019
Resigned Bulmer, Yuen Man Anna as Director
11 March 2019
Resigned Brace, John Raymond Spencer as Director
1 February 2019
Appointed Lynch, Richard as Director
21 September 2018
Resigned Evans, Bernard Arthur as Director
21 September 2018
Resigned Roberts, Barbara Ann as Secretary
15 May 2018
Appointed Rankin, David Alexander as Director
15 May 2018
Appointed Bulmer, Yuen Man Anna as Director
15 May 2018
Appointed Brace, John Raymond Spencer as Director
22 July 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
1 July 1997
Appointed Roberts, Barbara Ann as Secretary
29 April 1994
Appointed Evans, Bernard Arthur as Director
29 April 1994
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
28 April 1994
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
28 April 1994
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11176664
Former controllers (1)
13 April 2018
Ceased Bernard Arthur Evans — Owns 75–100% of shares

Financials

Net Assets
£787,962
down £72,787 (8%)
Cash
£16,224
down £26,948 (62%)
Employees
2
up 1 (100%)
Current Ratio
33.9x
Balance sheet detail
2020
Current Assets£811,911
Cash£16,224
Creditors (< 1 year)£23,949
Net Current Assets£787,962
Net Assets£787,962
Shareholder Funds£787,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts30 March 2026
28 October 2026Director's details changed
27 October 2026Director's details changed
17 September 2026Certificate of change of name
Show all recent filings

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