Epsilon Nominees Limited
- Active
- Incorporated on 9 Feb 2016
Reg Address: 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ, England
- Summary The company with name "Epsilon Nominees Limited" is a ltd and located in 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. Epsilon Nominees Limited is currently in active status and it was incorporated on 9 Feb 2016 (8 years 7 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Epsilon Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Angus Donald Chilvers | Director | 9 Feb 2016 | British | Active |
| 2 | Angus Donald Chilvers | Director | 9 Feb 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 8 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Epsilon Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 26 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 2 Feb 2024 | Download PDF |
| 3 | Accounts - Dormant | 27 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 28 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 12 Feb 2021 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 19 Aug 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 10 Feb 2020 | Download PDF 3 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 23 Jan 2020 | Download PDF 1 Pages |
| 9 | Accounts - Dormant | 30 Apr 2019 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 14 Feb 2019 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 20 Apr 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 8 Feb 2018 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 29 Dec 2017 | Download PDF 7 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 30 Nov 2017 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 21 Feb 2017 | Download PDF 5 Pages |
| 16 | Incorporation - Company | 9 Feb 2016 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.