Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Epsilon Directors Limited
- Incorporated
- 29 November 2001 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19 Leyden StreetLondonE1 7LE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2025
British
Born April 1971 (55)
Director · Appointed 27 December 2018
British
Born April 1959 (67)
Director · Appointed 27 December 2018
British
Born September 1955 (71)
Corporate Secretary · Appointed 11 December 2001
Officer history (14 former)
9 July 2025
31 May 2021
16 January 2019
16 January 2019
27 December 2018
27 December 2018
1 May 2017
30 November 2014
12 July 2010
21 June 2010
31 January 2008
31 January 2008
21 November 2005
21 November 2005
31 July 2004
31 July 2004
1 May 2004
31 January 2004
31 January 2004
15 September 2003
15 September 2003
11 December 2001
11 December 2001
11 December 2001
29 November 2001
29 November 2001
29 November 2001
29 November 2001
29 November 2001
29 November 2001
29 November 2001
29 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11926207
Former controllers (4)
13 April 2021
Ceased Western Intrust Limited — Owns 75–100% of shares
1 April 2020
1 April 2020
Ceased Peter Benedict Stone — Owns 25–50% of shares
25 July 2019
Ceased Martin Landman — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Belsize Concierge Limited Owns 75–100% of shares
Buckingham Directors Limited Owns 75–100% of shares
Epsilon Directors Limited This company Owns 75–100% of shares
G. Holdings Limited Owns 75–100% of shares
Pulse Fixings 2000 Ltd Owns 25–50% of shares
Intrust Protector Services Limited Owns 75–100% of shares
Desarrollos Turisticos Y Urbanos SA Has significant influence or control
L. Holdings Limited Owns 75–100% of shares
L.G. Directors Limited Owns 75–100% of shares
L.G. Secretaries Limited Owns 75–100% of shares
MU Directors Limited Owns 75–100% of shares
Starling Shipping Limited Owns 75–100% of shares
Wigmore Holdings Limited Owns 75–100% of shares
Wigmore Secretaries Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £1
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Turnover | £0 | ||||||
| Profit Before Tax | £0 | ||||||
| Tax | £0 | ||||||
| Profit for Period | £0 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 2 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 10 July 2025 | Appointment of a director | |||
| 7 July 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Kidderminster
Congleton
Newcastle Upon Tyne
Cardiff
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →