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EPSILON MORTGAGES LIMITED

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EPSILON MORTGAGES LIMITED

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Key Data

Status

Active

Company No.

04710877

Incorporation date

25/03/2003

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

Swan House Bosworth Hall, Market Bosworth, Nuneaton, Warwickshire CV13 0LJCopy
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Latest events (Record since 25/03/2003)
dot icon27/03/2026
Confirmation statement made on 2026-03-01 with updates
View PDF (5 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-01 with updates
View PDF (5 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-01 with updates
View PDF (5 pages)
dot icon06/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon01/03/2022
Confirmation statement made on 2022-03-01 with updates
View PDF (5 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon23/03/2021
Director's details changed for Mr Richard Malcolm Lewis on 2021-03-23
View PDF (2 pages)
dot icon23/03/2021
Change of details for Mr Richard Malcolm Lewis as a person with significant control on 2021-03-23
View PDF (2 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-01 with updates
View PDF (5 pages)
dot icon19/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon05/03/2020
Confirmation statement made on 2020-03-01 with updates
View PDF (5 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon01/03/2019
Confirmation statement made on 2019-03-01 with updates
View PDF (5 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon02/03/2018
Confirmation statement made on 2018-03-02 with updates
View PDF (5 pages)
dot icon04/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon04/04/2017
Confirmation statement made on 2017-03-06 with updates
View PDF (7 pages)
dot icon03/04/2017
Statement of capital following an allotment of shares on 2016-10-01
View PDF (3 pages)
dot icon03/04/2017
Statement of capital following an allotment of shares on 2016-10-01
View PDF (3 pages)
dot icon03/04/2017
Statement of capital following an allotment of shares on 2017-03-06
View PDF (4 pages)
dot icon03/04/2017
Statement of capital following an allotment of shares on 2017-03-06
View PDF (4 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon01/11/2016
Director's details changed for Richard Malcolm Lewis on 2016-10-31
View PDF (2 pages)
dot icon12/04/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon17/03/2015
Director's details changed for Richard Malcolm Lewis on 2015-03-17
View PDF (2 pages)
dot icon17/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2015
Director's details changed for Richard Malcolm Lewis on 2015-03-17
View PDF (2 pages)
dot icon06/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon11/03/2014
Annual return made up to 2014-03-06 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon07/05/2013
Annual return made up to 2013-03-08 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon16/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2012
Director's details changed for Richard Malcolm Lewis on 2012-01-25
View PDF (2 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon30/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon09/04/2010
Annual return made up to 2010-03-18 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2010
Director's details changed for Richard Malcolm Lewis on 2009-10-02
View PDF (2 pages)
dot icon17/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (2 pages)
dot icon27/03/2009
Return made up to 18/03/09; full list of members
View PDF (3 pages)
dot icon18/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (2 pages)
dot icon26/05/2008
Return made up to 25/03/08; full list of members
View PDF (3 pages)
dot icon08/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (2 pages)
dot icon23/04/2007
Return made up to 25/03/07; full list of members
View PDF (3 pages)
dot icon23/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon14/09/2006
New secretary appointed
View PDF (1 pages)
dot icon14/09/2006
Director resigned
View PDF (1 pages)
dot icon14/09/2006
Secretary resigned
View PDF (1 pages)
dot icon23/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (2 pages)
dot icon23/08/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (2 pages)
dot icon27/03/2006
Return made up to 25/03/06; full list of members
View PDF (3 pages)
dot icon11/10/2005
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon05/05/2005
Return made up to 25/03/05; full list of members
View PDF (3 pages)
dot icon14/05/2004
Return made up to 25/03/04; full list of members
View PDF (7 pages)
dot icon09/03/2004
Director resigned
View PDF (1 pages)
dot icon16/05/2003
Ad 25/03/03--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon25/04/2003
New director appointed
View PDF (1 pages)
dot icon25/04/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon25/04/2003
New director appointed
View PDF (1 pages)
dot icon25/04/2003
Registered office changed on 25/04/03 from: 12-14 st mary's street newport shropshire TF10 7AB
View PDF (1 pages)
dot icon25/04/2003
Director resigned
View PDF (1 pages)
dot icon25/04/2003
Secretary resigned
View PDF (1 pages)
dot icon25/03/2003
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-50.07 % *

* during past year

Cash in Bank

£74,466.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
109.50K
-
0.00
120.82K
-
2022
4
186.09K
-
0.00
149.13K
-
2023
4
173.13K
-
0.00
74.47K
-
2023
4
173.13K
-
0.00
74.47K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

173.13K £Descended-6.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

74.47K £Descended-50.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Richard Malcolm
Director
25/03/2003 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EPSILON MORTGAGES LIMITED

EPSILON MORTGAGES LIMITED is an(a) Active company incorporated on 25/03/2003 with the registered office located at Swan House Bosworth Hall, Market Bosworth, Nuneaton, Warwickshire CV13 0LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EPSILON MORTGAGES LIMITED?

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EPSILON MORTGAGES LIMITED is currently Active. It was registered on 25/03/2003 .

Where is EPSILON MORTGAGES LIMITED located?

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EPSILON MORTGAGES LIMITED is registered at Swan House Bosworth Hall, Market Bosworth, Nuneaton, Warwickshire CV13 0LJ.

What does EPSILON MORTGAGES LIMITED do?

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EPSILON MORTGAGES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does EPSILON MORTGAGES LIMITED have?

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EPSILON MORTGAGES LIMITED had 4 employees in 2023.

What is the latest filing for EPSILON MORTGAGES LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-01 with updates.