Epsi Research Services Ltd

Active04418840 Private limited company
Incorporated
17 April 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Carl Jacob Mattias Hallencreutz
Controlled by
Carl Jacob Mattias Hallencreutz
Accounts type
Total exemption full
Region
East of England
Address
94 Ramuz Drive
Westcliff-On-Sea
SS0 9JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hallencreutz, Carl Jacob Mattias
Director · Appointed 1 July 2018
Swedish
Born June 1965 (61)
Hallencreutz, Carl Jacob Mattias
Secretary · Appointed 9 July 2015
Officer history (15 former)
31 October 2021
Resigned Deleryd, Mats Roland, Prof as Director
1 July 2018
Resigned Zackrisson, Staffan Ake as Director
1 July 2018
Resigned Carlsten, Claes Johan as Director
1 July 2018
Resigned Schultz, Karl as Director
1 July 2018
Appointed Hallencreutz, Carl Jacob Mattias as Director
1 July 2018
Resigned Anders Mellberg, Rolf as Director
14 February 2017
Appointed Schultz, Karl as Director
31 January 2017
Resigned Karlsson, Jerry Carl-Erik as Director
31 January 2017
Appointed Deleryd, Mats Roland, Prof as Director
2 September 2015
Resigned Eklof, Alf Jan, Prof as Director
2 September 2015
Resigned Eklof, Alf Jan, Prof as Secretary
9 July 2015
Appointed Hallencreutz, Carl Jacob Mattias as Secretary
8 October 2014
Resigned Nybondas, Kaj Sanfrid Mats as Secretary
6 October 2014
Appointed Eklof, Alf Jan, Prof as Secretary
3 July 2014
Appointed Karlsson, Jerry Carl-Erik as Director
3 July 2014
Appointed Zackrisson, Staffan Ake as Director
3 July 2014
Appointed Carlsten, Claes Johan as Director
3 July 2014
Appointed Anders Mellberg, Rolf as Director
3 July 2014
Resigned Selivanova, Irina, Dr as Director
30 June 2010
Appointed Nybondas, Kaj Sanfrid Mats as Secretary
30 June 2010
Resigned Watson, Pernilla Margareta as Secretary
14 December 2009
Appointed Selivanova, Irina, Dr as Director
11 December 2009
Resigned Westlund, Anders Holger, Professor as Director
30 September 2004
Appointed Watson, Pernilla Margareta as Secretary
30 September 2004
Resigned Kelly, John Joseph as Secretary
17 April 2002
Appointed Cornhill Services Limited as Corporate Nominee Secretary
17 April 2002
Resigned Cornhill Services Limited as Corporate Nominee Secretary
17 April 2002
Appointed Cornhill Directors Limited as Corporate Nominee Director
17 April 2002
Resigned Cornhill Directors Limited as Corporate Nominee Director
17 April 2002
Appointed Kelly, John Joseph as Secretary
17 April 2002
Appointed Westlund, Anders Holger, Professor as Director
17 April 2002
Appointed Eklof, Alf Jan, Prof as Director

Ownership 1 active

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

Carl Jacob Mattias Hallencreutz
Individual · Notified 1 July 2018
Has significant influence or control
Has significant influence or control (as a firm)
Swedish
Born June 1965 (61)
Former controllers (7)
31 October 2021
Ceased Mats Roland Deleryd — Has significant influence or control
1 July 2018
Ceased Karl Schultz — Has significant influence or control
1 July 2018
Ceased Claes Johan Carlsten — Has significant influence or control
1 July 2018
Ceased Staffan Ake Zackrisson — Has significant influence or control
1 July 2018
Ceased Rolf Anders Mellberg — Has significant influence or control
1 July 2018
Ceased Carl Jacob Mattias Hallencreutz — Has significant influence or control
31 January 2017
Ceased Jerry Carl-Erik Karlsson — Has significant influence or control

Financials

Cash
£84,294

Trend

Shareholder Funds
£0 £20k £40k 2023 2024 £26,699 £38,055
Balance sheet detail
20242023202120202019
Current Assets£81,977EUR 55,426EUR 71,523EUR 157,791
Debtors£0EUR 1,775EUR 0EUR 6,081
Cash£84,294£81,977EUR 53,651EUR 71,523EUR 151,593
Creditors (< 1 year)£46,239£55,278EUR 35,540EUR 54,146EUR 144,470
Net Current Assets£38,055£26,699EUR 19,886EUR 17,377EUR 13,321
Shareholder Funds£38,055£26,699EUR 19,886EUR 17,377EUR 13,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates2 September 2026
30 December 2025Total exemption full accounts31 December 2024
13 October 2025Confirmation statement with no updates2 September 2025
19 March 2025Compulsory strike-off action has been discontinued
18 March 2025Registered office address changed
Show all recent filings

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