Epsilon Integrated Systems Ltd

Active04772486 Private limited company
Incorporated
21 May 2003 (23 years)
Industry
Other software publishing (58290)
Data processing, hosting and related activities (63110)
Directors
Ramsay Andre El Asmar
Owned by
Ramsay Andre El-Asmar
Evagelos Papadopoulos
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

El Asmar, Ramsay Andre
Secretary · Appointed 21 May 2003
British
El Asmar, Ramsay Andre
Director · Appointed 21 May 2003
British
Born February 1974 (52)
Director · Appointed 21 May 2003
Greek
Born January 1973 (53)
Officer history (2 former)
21 May 2003
Appointed El Asmar, Ramsay Andre as Secretary
21 May 2003
Appointed El Asmar, Ramsay Andre as Director
21 May 2003
Appointed Papadopoulos, Evagelos as Director
21 May 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
21 May 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
21 May 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
21 May 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Ramsay Andre El-Asmar
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born January 1973 (53)

Financials

Cash
£182
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£56,444) (£58,026) (£59,758) (£61,858) (£64,083) (£66,822)
Balance sheet detail
202520242023202220212020
Current Assets£2,438£1,910£1,485£1,485£1,485£1,209
Debtors£2,256£1,728£1,303£1,303£1,303£1,027
Cash£182£182£182£182£182£182
Creditors (< 1 year)£69,260£65,993£63,343£61,243£59,511£57,653
Creditors (> 1 year)£57,653
Net Current Assets(£66,822)(£64,083)(£61,858)(£59,758)(£58,026)(£56,444)
Shareholder Funds(£66,822)(£64,083)(£61,858)(£59,758)(£58,026)(£56,444)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts30 April 2026
7 June 2026Confirmation statement with no updates21 May 2026
4 December 2025Total exemption full accounts30 April 2025
11 July 2025Confirmation statement with no updates21 May 2025
22 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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