Epsilis Limited

Active03774810 Private limited company
Incorporated
20 May 1999 (27 years)
Industry
Other information technology service activities (62090)
Owned by
Michael John Spencer
Accounts type
Micro entity
Region
East of England
Address
3 Beckmeadow Way
Mundesley
Norwich
NR11 8LP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Spencer, Carol Jane
Secretary · Appointed 20 May 1999
British
Director · Appointed 20 May 1999
British
Born February 1957 (69)
Officer history (4 former)
30 March 2001
Resigned Newlands, Mark Anthony as Director
31 January 2001
Appointed Newlands, Mark Anthony as Director
25 January 2001
Resigned Newlands, Mark Anthony as Director
20 May 1999
Appointed Spencer, Carol Jane as Secretary
20 May 1999
Appointed Spencer, Michael John as Director
20 May 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 May 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 May 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 May 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 May 1999
Appointed Newlands, Mark Anthony as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born February 1957 (69)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£672)
Turnover
£23,414
Profit
(£6,619)
Employees
1
Debt Ratio
127%
Current Ratio
1.2x

Trend

Turnover
£0 £20k £40k 2022 2023 2025 £29,865 £28,207 £23,414
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£2,504£8,192£15,408£17,252£12,681£6,403
Creditors (< 1 year)£2,137£2,245£2,265£2,946£1,891£2,245
Creditors (> 1 year)£1,039£0£0£0
Net Current Assets£367£5,947£13,143£14,306£10,790£4,158
Net Assets(£672)£5,947£13,143£14,306£10,790£4,158
Shareholder Funds(£672)£5,947£13,143£14,306£10,790£4,158

Turnover£23,414£28,207£29,865
Staff Costs£23,875£23,980£23,980
Profit for Period(£6,619)(£386)£4,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates20 May 20263
4 March 2026Micro company accounts30 June 2025
20 May 2025Confirmation statement with no updates20 May 20253
7 March 2025Micro company accounts30 June 2024
20 May 2024Confirmation statement with no updates20 May 20243
Show all recent filings

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