EPSILON INTERNATIONAL UK LTD

Key Data

Status

Active

Company No.

03610044

Incorporation date

05/08/1998

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1998)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (112 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (38 pages)

20/08/2025

Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ to 1st Floor 2 Television Centre 101 Wood Lane London England W12 7FR

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (114 pages)

07/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (37 pages)

16/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

08/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

28/04/2023

Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 2023-04-11

View PDF (2 pages)

13/04/2023

Termination of appointment of Annette King as a director on 2023-04-05

View PDF (1 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

20/12/2021

Appointment of Mr John Giuliani as a director on 2021-11-22

View PDF (2 pages)

26/11/2021

Termination of appointment of Bryan James Kennedy as a director on 2021-11-22

View PDF (1 pages)

19/11/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

19/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

11/08/2021

Director's details changed for Ms Annette King on 2021-08-11

View PDF (2 pages)

08/04/2021

Director's details changed for Ms Annette Stevens King on 2021-04-08

View PDF (2 pages)

16/02/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

17/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (4 pages)

24/06/2020

Appointment of Philippa Muwanga as a secretary on 2020-06-16

View PDF (2 pages)

24/06/2020

Termination of appointment of Joanne Munis as a secretary on 2020-06-16

View PDF (1 pages)

10/03/2020

Appointment of Mr Paul Dundon as a director on 2020-03-09

View PDF (2 pages)

10/03/2020

Appointment of Ms Annette Stevens King as a director on 2020-03-09

View PDF (2 pages)

20/09/2019

Notification of Mms Uk Holdings Limited as a person with significant control on 2019-09-20

View PDF (2 pages)

20/09/2019

Cessation of Publicis Groupe S.A. as a person with significant control on 2019-09-20

View PDF (1 pages)

20/09/2019

Cessation of Alliance Data Systems Corporation as a person with significant control on 2019-07-01

View PDF (1 pages)

16/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

18/07/2019

Notification of Publicis Groupe S.A. as a person with significant control on 2019-07-01

View PDF (2 pages)

18/07/2019

Appointment of Joanne Munis as a secretary on 2019-07-01

View PDF (2 pages)

18/07/2019

Registered office address changed from Teddington House 67 Broad Street Teddington Middlesex TW11 8QZ to 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR on 2019-07-18

View PDF (1 pages)

18/07/2019

Termination of appointment of Cynthia Lou Hageman as a secretary on 2019-07-01

View PDF (1 pages)

18/07/2019

Termination of appointment of Jeffrey Lynn Fair as a director on 2019-07-01

View PDF (1 pages)

09/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

30/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

08/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

02/08/2018

Director's details changed for Mr Jeffrey Lynn Fair on 2018-08-02

View PDF (2 pages)

02/08/2018

Secretary's details changed for Cynthia Lou Hageman on 2018-08-02

View PDF (1 pages)

31/07/2018

Secretary's details changed for Cynthia Lou Hageman on 2018-07-31

View PDF (1 pages)

22/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

03/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

22/03/2017

Appointment of Cynthia Lou Hageman as a secretary on 2017-02-06

View PDF (2 pages)

14/12/2016

Appointment of Jeffrey Lynn Fair as a director on 2016-12-10

View PDF (2 pages)

14/12/2016

Termination of appointment of David John Allen as a director on 2016-12-10

View PDF (1 pages)

11/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

08/08/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

13/05/2016

Appointment of David John Allen as a director on 2016-03-01

View PDF (2 pages)

13/05/2016

Termination of appointment of Jeanette Patton Fitzgerald as a secretary on 2016-02-26

View PDF (1 pages)

13/05/2016

Termination of appointment of Jeanette Patton Fitzgerald as a secretary on 2016-02-26

View PDF (1 pages)

13/05/2016

Termination of appointment of Jeanette Patton Fitzgerald as a director on 2016-02-26

View PDF (1 pages)

02/02/2016

Full accounts made up to 2014-12-31

View PDF (14 pages)

24/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (6 pages)

24/08/2015

Director's details changed for Bryan James Kennedy on 2013-09-01

View PDF (2 pages)

20/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (6 pages)

20/08/2014

Director's details changed for Bryan James Kennedy on 2014-08-05

View PDF (2 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

13/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (6 pages)

03/09/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (6 pages)

31/08/2012

Termination of appointment of Brian Rainey as a director

View PDF (1 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

24/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (7 pages)

24/08/2011

Director's details changed for Jeanette Patton Fitzgerald on 2011-08-05

View PDF (2 pages)

24/08/2011

Secretary's details changed for Jeanette Patton Fitzgerald on 2011-08-05

View PDF (2 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/02/2011

Appointment of Jeanette Patton Fitzgerald as a secretary

View PDF (2 pages)

24/02/2011

Appointment of Jeanette Patton Fitzgerald as a director

View PDF (2 pages)

24/02/2011

Termination of appointment of Alan Utay as a director

View PDF (1 pages)

24/02/2011

Termination of appointment of Alan Utay as a secretary

View PDF (1 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

12/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (6 pages)

12/08/2010

Director's details changed for Brian Matthew Rainey on 2010-08-05

View PDF (2 pages)

12/08/2010

Director's details changed for Bryan James Kennedy on 2010-08-05

View PDF (2 pages)

12/08/2010

Director's details changed for Alan Michael Utay on 2010-08-05

View PDF (2 pages)

12/08/2010

Secretary's details changed for Alan Michael Utay on 2010-08-05

View PDF (1 pages)

09/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

25/02/2010

Register inspection address has been changed

View PDF (2 pages)

25/02/2010

Certificate of change of name

View PDF (3 pages)

16/02/2010

Resolutions

View PDF (12 pages)

19/10/2009

Annual return made up to 2009-08-05 with full list of shareholders

View PDF (6 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/07/2009

Registered office changed on 16/07/2009 from, 7 albemarle street, london, W1S 4HQ

View PDF (1 pages)

28/04/2009

Director appointed bryan james kennedy

View PDF (2 pages)

28/04/2009

Appointment terminated director john scullion

View PDF (1 pages)

07/04/2009

Registered office changed on 07/04/2009 from, teddington house, 67 broad street, teddington, middlesex, TW11 8QZ

View PDF (1 pages)

06/04/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

30/10/2008

Miscellaneous

View PDF (1 pages)

13/08/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/08/2008

Return made up to 05/08/08; full list of members

View PDF (6 pages)

23/04/2008

Return made up to 05/08/07; no change of members

View PDF (6 pages)

23/04/2008

Location of register of members

View PDF (1 pages)

20/11/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Certificate of change of name

View PDF (2 pages)

10/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

Director resigned

View PDF (1 pages)

05/04/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (2 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2006

Return made up to 05/08/06; full list of members

View PDF (5 pages)

08/03/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

07/02/2006

Director resigned

View PDF (1 pages)

05/09/2005

Return made up to 05/08/05; full list of members

View PDF (8 pages)

17/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2005

New secretary appointed

View PDF (1 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/08/2004

Return made up to 05/08/04; full list of members

View PDF (8 pages)

18/03/2004

Return made up to 05/08/03; full list of members

View PDF (8 pages)

01/03/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/02/2003

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/10/2002

Director resigned

View PDF (1 pages)

10/09/2002

Return made up to 05/08/02; full list of members

View PDF (10 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (2 pages)

23/11/2001

Return made up to 05/08/01; full list of members

View PDF (8 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/06/2001

Full accounts made up to 1999-08-31

View PDF (8 pages)

05/06/2001

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

11/09/2000

Return made up to 05/08/00; full list of members

View PDF (8 pages)

08/08/2000

Registered office changed on 08/08/00 from: causeway house, the causeway, teddington, middlesex TW11 0JR

View PDF (1 pages)

15/05/2000

Resolutions

View PDF (0 pages)

15/05/2000

Resolutions

View PDF (1 pages)

15/05/2000

Resolutions

View PDF (0 pages)

15/05/2000

Resolutions

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Return made up to 05/08/99; full list of members

View PDF (8 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

Registered office changed on 26/10/99 from: tasmin house, 4 chapel street, marlow, buckinghamshire SL7 1DD

View PDF (1 pages)

16/09/1999

Ad 08/09/99--------- £ si 477598@1=477598 £ ic 2/477600

View PDF (2 pages)

16/09/1999

Nc inc already adjusted 08/09/99

View PDF (1 pages)

16/09/1999

Resolutions

View PDF (0 pages)

16/09/1999

Resolutions

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

10/12/1998

Secretary resigned

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Registered office changed on 10/12/98 from: 83 leonard street, london, EC2A 4QS

View PDF (1 pages)

04/11/1998

Certificate of change of name

View PDF (3 pages)

05/08/1998

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
King, Annette	Director	09/03/2020 - 05/04/2023	37
Frijns, Charlotte Sabine Muriel	Director	11/04/2023 - Present	14
Giuliani, John	Director	22/11/2021 - Present	1
Dundon, Paul	Director	09/03/2020 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EPSILON INTERNATIONAL UK LTD

EPSILON INTERNATIONAL UK LTD is an(a) Active company incorporated on 05/08/1998 with the registered office located at 1st Floor 2 Television Centre, 101 Wood Lane, London W12 7FR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPSILON INTERNATIONAL UK LTD?

EPSILON INTERNATIONAL UK LTD is currently Active. It was registered on 05/08/1998 .

Where is EPSILON INTERNATIONAL UK LTD located?

EPSILON INTERNATIONAL UK LTD is registered at 1st Floor 2 Television Centre, 101 Wood Lane, London W12 7FR.

What does EPSILON INTERNATIONAL UK LTD do?

EPSILON INTERNATIONAL UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EPSILON INTERNATIONAL UK LTD?

The latest filing was on 20/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.