EPSI RESEARCH SERVICES LTD

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EPSI RESEARCH SERVICES LTD

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Key Data

Status

Active

Company No.

04418840

Incorporation date

17/04/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

94 Ramuz Drive, Westcliff-On-Sea, Essex SS0 9JJCopy
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Latest events (Record since 17/04/2002)
dot icon30/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon13/10/2025
Confirmation statement made on 2025-09-02 with no updates
dot icon19/03/2025
Compulsory strike-off action has been discontinued
dot icon18/03/2025
Registered office address changed from PO Box 4385 04418840 - Companies House Default Address Cardiff CF14 8LH to 94 Ramuz Drive Westcliff-on-Sea Essex SS0 9JJ on 2025-03-18
dot icon25/02/2025
First Gazette notice for compulsory strike-off
dot icon14/01/2025
Confirmation statement made on 2024-09-02 with no updates
dot icon24/12/2024
Registered office address changed to PO Box 4385, 04418840 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-24
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/02/2024
Confirmation statement made on 2023-09-02 with no updates
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/12/2022
Compulsory strike-off action has been discontinued
dot icon06/12/2022
First Gazette notice for compulsory strike-off
dot icon06/12/2022
Cessation of Mats Roland Deleryd as a person with significant control on 2021-10-31
dot icon06/12/2022
Confirmation statement made on 2022-09-02 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/12/2021
Termination of appointment of Mats Roland Deleryd as a director on 2021-10-31
dot icon17/12/2021
Confirmation statement made on 2021-09-02 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/12/2020
Compulsory strike-off action has been discontinued
dot icon22/12/2020
Confirmation statement made on 2020-09-02 with no updates
dot icon22/12/2020
First Gazette notice for compulsory strike-off
dot icon16/09/2019
Confirmation statement made on 2019-09-02 with no updates
dot icon26/04/2019
Accounts for a small company made up to 2018-12-31
dot icon08/01/2019
Notification of Carl Jacob Mattias Hallencreutz as a person with significant control on 2018-07-01
dot icon08/01/2019
Cessation of Karl Schultz as a person with significant control on 2018-07-01
dot icon08/01/2019
Cessation of Staffan Ake Zackrisson as a person with significant control on 2018-07-01
dot icon08/01/2019
Appointment of Mr Carl Jacob Mattias Hallencreutz as a director on 2018-07-01
dot icon08/01/2019
Cessation of Carl Jacob Mattias Hallencreutz as a person with significant control on 2018-07-01
dot icon08/01/2019
Cessation of Rolf Anders Mellberg as a person with significant control on 2018-07-01
dot icon08/01/2019
Cessation of Claes Johan Carlsten as a person with significant control on 2018-07-01
dot icon08/01/2019
Termination of appointment of Staffan Ake Zackrisson as a director on 2018-07-01
dot icon08/01/2019
Termination of appointment of Karl Schultz as a director on 2018-07-01
dot icon08/01/2019
Termination of appointment of Rolf Anders Mellberg as a director on 2018-07-01
dot icon08/01/2019
Termination of appointment of Claes Johan Carlsten as a director on 2018-07-01
dot icon30/09/2018
Accounts for a small company made up to 2017-12-31
dot icon16/09/2018
Confirmation statement made on 2018-09-02 with updates
dot icon20/09/2017
Confirmation statement made on 2017-09-02 with no updates
dot icon19/09/2017
Notification of Karl Schultz as a person with significant control on 2017-02-14
dot icon19/09/2017
Notification of Mats Roland Deleryd as a person with significant control on 2017-01-31
dot icon19/09/2017
Cessation of Jerry Carl-Erik Karlsson as a person with significant control on 2017-01-31
dot icon06/04/2017
Accounts for a small company made up to 2016-12-31
dot icon27/02/2017
Appointment of Mr Karl Schultz as a director on 2017-02-14
dot icon13/02/2017
Appointment of Prof Mats Roland Deleryd as a director on 2017-01-31
dot icon13/02/2017
Termination of appointment of Jerry Carl-Erik Karlsson as a director on 2017-01-31
dot icon11/11/2016
Confirmation statement made on 2016-09-02 with updates
dot icon22/03/2016
Full accounts made up to 2015-12-31
dot icon29/10/2015
Annual return made up to 2015-09-02 with full list of shareholders
dot icon29/10/2015
Termination of appointment of Alf Jan Eklof as a secretary on 2015-09-02
dot icon08/09/2015
Termination of appointment of Alf Jan Eklof as a director on 2015-09-02
dot icon28/07/2015
Appointment of Mr Mr Carl Jacob Mattias Hallencreutz as a secretary on 2015-07-09
dot icon03/06/2015
Full accounts made up to 2014-12-31
dot icon05/01/2015
Appointment of Prof Alf Jan Eklof as a secretary on 2014-10-06
dot icon05/01/2015
Termination of appointment of Kaj Sanfrid Mats Nybondas as a secretary on 2014-10-08
dot icon30/09/2014
Full accounts made up to 2013-12-31
dot icon02/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
dot icon02/09/2014
Register inspection address has been changed from 27 Hoxton Street London N1 6NH United Kingdom to 48 Leigh Road Leigh-on-Sea Essex SS9 1LF
dot icon02/09/2014
Registered office address changed from , 27 Hoxton Street, London, N1 6NH to 48 Leigh Road Leigh-on-Sea Essex SS9 1LF on 2014-09-02
dot icon14/07/2014
Appointment of Jerry Carl-Erik Karlsson as a director on 2014-07-03
dot icon14/07/2014
Appointment of Claes Johan Carlsten as a director on 2014-07-03
dot icon14/07/2014
Appointment of Staffan Ake Zackrisson as a director on 2014-07-03
dot icon14/07/2014
Appointment of Rolf Anders Mellberg as a director on 2014-07-03
dot icon14/07/2014
Termination of appointment of Irina Selivanova as a director on 2014-07-03
dot icon18/06/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon02/10/2013
Full accounts made up to 2012-12-31
dot icon27/06/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
dot icon23/05/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon28/09/2011
Accounts for a small company made up to 2010-12-31
dot icon23/06/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon23/06/2011
Register inspection address has been changed from Unit 36 Willow Street London EC2A 4BH United Kingdom
dot icon24/05/2011
Registered office address changed from , Unit 36 10-50 Willow Street, London, EC2A 4BH, United Kingdom on 2011-05-24
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/07/2010
Appointment of Mr Kaj Sanfrid Mats Nybondas as a secretary
dot icon14/07/2010
Termination of appointment of Pernilla Watson as a secretary
dot icon06/04/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon06/04/2010
Director's details changed for Prof Alf Jan Eklof on 2010-03-01
dot icon06/04/2010
Register inspection address has been changed
dot icon08/02/2010
Appointment of Dr Irina Selivanova as a director
dot icon04/02/2010
Statement of capital following an allotment of shares on 2009-12-08
dot icon14/12/2009
Termination of appointment of Anders Westlund as a director
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/05/2009
Return made up to 17/04/09; full list of members
dot icon16/05/2008
Return made up to 17/04/08; full list of members
dot icon16/05/2008
Registered office changed on 16/05/2008 from, 33 st james square, london, SW1Y 4JS
dot icon17/10/2007
Accounting reference date extended from 30/06/08 to 31/12/08
dot icon24/08/2007
Return made up to 17/04/07; full list of members; amend
dot icon24/08/2007
Total exemption small company accounts made up to 2007-06-30
dot icon18/06/2007
Return made up to 17/04/07; no change of members
dot icon03/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon02/08/2006
Total exemption small company accounts made up to 2005-06-30
dot icon29/06/2006
Return made up to 17/04/06; full list of members
dot icon05/05/2006
Delivery ext'd 3 mth 30/06/05
dot icon29/07/2005
Total exemption small company accounts made up to 2004-06-30
dot icon18/05/2005
Return made up to 17/04/05; full list of members
dot icon29/04/2005
Delivery ext'd 3 mth 30/06/04
dot icon02/11/2004
Registered office changed on 02/11/04 from: unit 36, 10-50 willow street, london, EC2A 4BH
dot icon02/11/2004
New secretary appointed
dot icon02/11/2004
Secretary resigned
dot icon02/11/2004
Return made up to 17/04/04; full list of members
dot icon29/07/2003
Accounting reference date extended from 30/04/04 to 30/06/04
dot icon29/07/2003
Accounts for a dormant company made up to 2003-04-30
dot icon05/07/2003
Return made up to 17/04/03; full list of members
dot icon24/06/2003
Compulsory strike-off action has been discontinued
dot icon20/06/2003
New director appointed
dot icon20/06/2003
New director appointed
dot icon20/06/2003
New secretary appointed
dot icon18/03/2003
First Gazette notice for compulsory strike-off
dot icon29/04/2002
Secretary resigned
dot icon29/04/2002
Director resigned
dot icon17/04/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+22.39 % *

* during past year

Cash in Bank

£65,666.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
19.89K
-
0.00
53.65K
-
2022
0
22.92K
-
0.00
65.67K
-
2022
0
22.92K
-
0.00
65.67K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(EUR)

22.92K £Ascended15.23 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

65.67K £Ascended22.39 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

17
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EPSI RESEARCH SERVICES LTD

EPSI RESEARCH SERVICES LTD is an(a) Active company incorporated on 17/04/2002 with the registered office located at 94 Ramuz Drive, Westcliff-On-Sea, Essex SS0 9JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EPSI RESEARCH SERVICES LTD?

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EPSI RESEARCH SERVICES LTD is currently Active. It was registered on 17/04/2002 .

Where is EPSI RESEARCH SERVICES LTD located?

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EPSI RESEARCH SERVICES LTD is registered at 94 Ramuz Drive, Westcliff-On-Sea, Essex SS0 9JJ.

What does EPSI RESEARCH SERVICES LTD do?

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EPSI RESEARCH SERVICES LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for EPSI RESEARCH SERVICES LTD?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2024-12-31.