Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Epsilon Test Services Limited
- Incorporated
- 28 December 1995 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Block BWestern Industrial EstateCaerphillyCF83 1XH
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2021
Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies
British
Born July 1965 (61)
Director · Appointed 15 July 2016
Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies
British
Born April 1967 (59)
Officer history (20 former)
25 June 2026
Resigned Finlayson, David as Secretary
24 February 2021
23 February 2021
9 April 2018
9 April 2018
15 December 2017
15 December 2017
30 June 2017
15 July 2016
29 December 2014
1 December 2014
17 March 2014
Appointed Finlayson, David as Secretary
17 March 2014
Resigned Woods, Simon Alasdair as Secretary
7 December 2012
7 December 2012
Appointed Woods, Simon Alasdair as Secretary
7 December 2012
7 December 2012
25 June 2012
19 June 2012
4 April 2008
4 April 2008
4 April 2008
4 April 2008
Resigned Beardsmore, Timothy John as Director
4 April 2008
Resigned Beardsmore, Timothy John as Secretary
4 April 2008
1 April 2004
Appointed Beardsmore, Timothy John as Director
17 March 2003
21 January 2003
Appointed Beardsmore, Timothy John as Secretary
21 January 2003
Resigned Child, Deborah Ann as Secretary
17 April 2002
29 June 1998
Appointed Child, Deborah Ann as Secretary
29 June 1998
Resigned Hazlewoods as Corporate Secretary
27 May 1998
Appointed Hazlewoods as Corporate Secretary
27 May 1998
28 December 1995
28 December 1995
28 December 1995
28 December 1995
28 December 1995
28 December 1995
28 December 1995
28 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 770813
Holdings 1
Companies where Epsilon Test Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Termination of appointment of a secretary | |||
| 19 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 19 March 2026 | Other filing | |||
| 19 March 2026 | Accounts filing | |||
| 19 March 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Chorley
Llangefni
London
Birmingham
Rochdale
Nottingham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →