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3EPSILON LTD

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3EPSILON LTD

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Key Data

Status

Active

Company No.

06016088

Incorporation date

01/12/2006

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

9 St. Georges Yard, Castle Street, Farnham, Surrey GU9 7LWCopy
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Latest events (Record since 01/12/2006)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon12/12/2025
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon03/12/2024
Confirmation statement made on 2024-12-01 with updates
View PDF (6 pages)
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with updates
View PDF (4 pages)
dot icon21/11/2023
Current accounting period extended from 2023-12-31 to 2024-03-31
View PDF (1 pages)
dot icon13/11/2023
Statement of capital following an allotment of shares on 2023-11-02
View PDF (3 pages)
dot icon13/11/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/11/2023
Change of share class name or designation
View PDF (2 pages)
dot icon13/11/2023
Resolutions
View PDF (2 pages)
dot icon13/11/2023
Memorandum and Articles of Association
View PDF (21 pages)
dot icon19/10/2023
Change of details for Mr Dimitris Livanas as a person with significant control on 2023-10-19
View PDF (2 pages)
dot icon19/10/2023
Director's details changed for Dimitris Livanas on 2023-10-19
View PDF (2 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon09/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon02/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon02/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon01/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon19/01/2016
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon01/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon02/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon03/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon14/09/2012
Termination of appointment of Westco Nominees Limited as a secretary
View PDF (1 pages)
dot icon22/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon01/07/2011
Director's details changed for Dimitris Livanas on 2011-05-01
View PDF (2 pages)
dot icon01/07/2011
Director's details changed for Dimitris Livanas on 2011-05-01
View PDF (2 pages)
dot icon24/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon22/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2009
Director's details changed for Dimitris Livanas on 2009-10-31
View PDF (2 pages)
dot icon22/12/2009
Secretary's details changed for Westco Nominees Limited on 2009-10-31
View PDF (1 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon09/06/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/06/2009
Return made up to 01/12/08; full list of members
View PDF (3 pages)
dot icon08/06/2009
Registered office changed on 08/06/2009 from 2ND floor 145-157 st.john street london EC1V 4PY
View PDF (1 pages)
dot icon26/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon02/01/2008
Return made up to 01/12/07; full list of members
View PDF (5 pages)
dot icon01/12/2006
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+25.90 % *

* during past year

Cash in Bank

£2,231,641.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
01/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.68M
-
0.00
1.77M
-
2022
1
2.19M
-
0.00
2.23M
-
2022
1
2.19M
-
0.00
2.23M
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

2.19M £Ascended30.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.23M £Ascended25.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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09/10/1997

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Description

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About 3EPSILON LTD

3EPSILON LTD is an(a) Active company incorporated on 01/12/2006 with the registered office located at 9 St. Georges Yard, Castle Street, Farnham, Surrey GU9 7LW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 3EPSILON LTD?

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3EPSILON LTD is currently Active. It was registered on 01/12/2006 .

Where is 3EPSILON LTD located?

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3EPSILON LTD is registered at 9 St. Georges Yard, Castle Street, Farnham, Surrey GU9 7LW.

What does 3EPSILON LTD do?

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3EPSILON LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does 3EPSILON LTD have?

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3EPSILON LTD had 1 employees in 2022.

What is the latest filing for 3EPSILON LTD?

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The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.