EPSILON GROUP LIMITED
Company is dissolved
General Information
NAME
EPSILON GROUP LIMITED
COMPANY NUMBER
09502207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/03/2015
(9 years and 9 months old)
WEBSITE
http://esrisks.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
EC3A 5AF
Telephone: 02079775201
TPS: No
5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
One Creechurch Place
London
United Kingdom
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPSILON GROUP LIMITED | Company is dissolved | View Report |
| ELAN INSURANCE BROKERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Warren Paul Dickson (915219235) Appointed |
| 13/12/2024 | New Board Member Warren Paul Dickson (915219235) Appointed |
| 21/11/2024 | New Board Member Christopher James Hobbs (912578935) Appointed |
Credit Risk Overview
Want to learn more about EPSILON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPSILON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPSILON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1963 |
Resigned | Director |
Current: 9 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 117 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
Born in Mar 1983 |
Resigned | Director |
Current: 9 Past: 7 |
View Report |
|
Born in Mar 1983 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPSILON GROUP LIMITED | Company is dissolved | View Report |
| ELAN INSURANCE BROKERS LIMITED | Company is dissolved | View Report |
| EPSILON SUPPORT SOLUTIONS LIMITED | Company is dissolved | View Report |
| EQUATE UNDERWRITING LIMITED | Company is dissolved | View Report |
| ES RISKS LIMITED | Active - Accounts Filed | View Report |
| WORDWING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Warren Paul Dickson (915219235) Appointed |
| 13/12/2024 | New Board Member Warren Paul Dickson (915219235) Appointed |
| 21/11/2024 | New Board Member Christopher James Hobbs (912578935) Appointed |
| 18/07/2024 | New Board Member Warren Paul Dickson (915219235) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Warren Paul Dickson (915219235) Appointed |
| 07/12/2022 | ALTO SECRETARIES LIMITED (904585535) has left the board |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | Ian Theodorus Jacob (928645273) has left the board |
| 29/06/2022 | Timothy Mark Holland (922131549) has left the board |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 03/06/2016 | ALTO SECRETARIES LIMITED (919606670) has left the board |
| 03/06/2016 | New Company Secretary ALTO SECRETARIES LIMITED (904585535) Appointed |
| 05/04/2016 | New Annual Return filed |
| 21/04/2015 | Christopher Hobbs (919606671) has left the board |
| 21/04/2015 | New Board Member Christopher James Hobbs (912578935) Appointed |
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