EPSILON SOLUTIONS LTD

Key Data

Status

Active

Company No.

09754730

Incorporation date

28/08/2015

Size

Unaudited abridged

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2015)

23/01/2026

Appointment of Mr David Jonathan Warner as a director on 2026-01-20

View PDF (2 pages)

23/01/2026

Termination of appointment of Sohrab Abbasi as a director on 2026-01-20

View PDF (1 pages)

23/01/2026

Notification of David Warner as a person with significant control on 2026-01-20

View PDF (2 pages)

23/01/2026

Cessation of Sohrab Abbasi as a person with significant control on 2026-01-20

View PDF (1 pages)

23/01/2026

Cessation of David Jonathan Warner as a person with significant control on 2026-01-23

View PDF (1 pages)

23/01/2026

Appointment of Mr Sohrab Abbasi as a director on 2026-01-23

View PDF (2 pages)

23/01/2026

Notification of Sohrab Abbasi as a person with significant control on 2026-01-23

View PDF (2 pages)

18/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2025

Registered office address changed from , PO Box 4385, 09754730 - Companies House Default Address, Cardiff, CF14 8LH to 28 Cobham Road Ilford London IG3 9JP on 2025-10-15

View PDF (3 pages)

08/10/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (6 pages)

18/09/2025

Termination of appointment of Shahzad Ali Khan as a director on 2025-09-01

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

11/07/2025

Registered office address changed to PO Box 4385, 09754730 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-11

View PDF (1 pages)

11/07/2025

Address of officer Mr Sohrab Abbasi changed to 09754730 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-11

View PDF (1 pages)

11/07/2025

Address of officer Mr Shahzad Ali Khan changed to 09754730 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-11

View PDF (1 pages)

19/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (6 pages)

31/07/2024

Notification of Sohrab Abbasi as a person with significant control on 2024-07-18

View PDF (2 pages)

28/07/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (4 pages)

13/05/2024

Appointment of Mr Sohrab Abbasi as a director on 2024-05-01

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

06/11/2023

Termination of appointment of Sohrab Abbasi as a director on 2023-11-01

View PDF (1 pages)

06/11/2023

Cessation of Sohrab Abbasi as a person with significant control on 2023-11-01

View PDF (1 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

06/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

14/02/2023

Appointment of Mr Shahzad Ali Khan as a director on 2023-02-15

View PDF (2 pages)

11/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

30/08/2022

Notification of Sohrab Abbasi as a person with significant control on 2022-08-15

View PDF (2 pages)

30/08/2022

Withdrawal of a person with significant control statement on 2022-08-30

View PDF (2 pages)

30/08/2022

Termination of appointment of Sohail Sindho as a director on 2022-08-15

View PDF (1 pages)

30/08/2022

Appointment of Mr Sohrab Abbasi as a director on 2022-08-15

View PDF (2 pages)

01/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

15/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

05/12/2020

Micro company accounts made up to 2019-12-31

View PDF (9 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

15/05/2020

Termination of appointment of Sohrab Abbasi as a director on 2020-05-15

View PDF (1 pages)

15/05/2020

Appointment of Mr Sohail Sindho as a director on 2020-05-15

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

19/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/04/2019

Previous accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

29/11/2018

Registered office address changed from , 30 Uphall Road, Unit 22, Ilford, IG1 2JF, England to The Tube Business Centre Office 1, 86 North Street Manchester M8 8RA on 2018-11-29

View PDF (1 pages)

08/09/2018

Confirmation statement made on 2018-08-27 with updates

View PDF (4 pages)

04/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

12/02/2018

Statement of capital following an allotment of shares on 2018-01-01

View PDF (3 pages)

22/10/2017

Confirmation statement made on 2017-08-27 with updates

View PDF (4 pages)

23/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

23/04/2017

Termination of appointment of Tanveer Ahmed Abbasi as a director on 2017-04-20

View PDF (1 pages)

23/04/2017

Appointment of Mr Sohrab Abbasi as a director on 2017-04-20

View PDF (2 pages)

25/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

25/09/2016

Appointment of Mr Tanveer Ahmed Abbasi as a director on 2016-02-01

View PDF (2 pages)

25/09/2016

Termination of appointment of Sohrab Abbasi as a director on 2016-02-01

View PDF (1 pages)

28/08/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
727.00
-
0.00
-
-

2022
0
97.00
-
0.00
-
-

2022
0
97.00
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

97.00 £-86.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sohrab Abbasi	Director	15/08/2022 - 01/11/2023	14
Mr Sohrab Abbasi	Director	28/08/2015 - 01/02/2016	14
Mr Sohrab Abbasi	Director	20/04/2017 - 15/05/2020	14
Mr Sohrab Abbasi	Director	01/05/2024 - 20/01/2026	14
Mr Sohrab Abbasi	Director	23/01/2026 - Present	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EPSILON SOLUTIONS LTD

EPSILON SOLUTIONS LTD is an(a) Active company incorporated on 28/08/2015 with the registered office located at 28 Cobham Road, Ilford, London IG3 9JP. 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 EPSILON SOLUTIONS LTD?

EPSILON SOLUTIONS LTD is currently Active. It was registered on 28/08/2015 .

Where is EPSILON SOLUTIONS LTD located?

EPSILON SOLUTIONS LTD is registered at 28 Cobham Road, Ilford, London IG3 9JP.

What does EPSILON SOLUTIONS LTD do?

EPSILON SOLUTIONS LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for EPSILON SOLUTIONS LTD?

The latest filing was on 23/01/2026: Appointment of Mr David Jonathan Warner as a director on 2026-01-20.