EPSILON TEST SERVICES LIMITED

Key Data

Status

Active

Company No.

03141820

Incorporation date

28/12/1995

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 28/12/1995)

19/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

19/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

19/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (66 pages)

19/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (16 pages)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

14/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

14/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (66 pages)

14/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

06/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

29/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (64 pages)

29/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (16 pages)

02/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

31/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

31/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

31/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (67 pages)

31/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (16 pages)

10/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

06/04/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

10/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

18/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

03/03/2021

Appointment of Mr Matthew Edward Stanley Brabin as a director on 2021-02-24

View PDF (2 pages)

03/03/2021

Termination of appointment of David James Benwell Taylor-Smith as a director on 2021-02-23

View PDF (1 pages)

31/12/2020

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

12/12/2020

Previous accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

11/06/2020

Satisfaction of charge 031418200006 in full

View PDF (1 pages)

11/06/2020

Satisfaction of charge 031418200005 in full

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

11/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

02/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

31/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

10/04/2018

Termination of appointment of Christopher Ross Maguire Kemball as a director on 2018-04-09

View PDF (1 pages)

10/04/2018

Appointment of Mr David James Benwell Taylor-Smith as a director on 2018-04-09

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

21/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

19/12/2017

Appointment of Mr Christopher Ross Maguire Kemball as a director on 2017-12-15

View PDF (2 pages)

18/12/2017

Termination of appointment of Justin Antony James Tydeman as a director on 2017-12-15

View PDF (1 pages)

03/07/2017

Termination of appointment of Simon Alasdair Woods as a director on 2017-06-30

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

03/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (11 pages)

23/12/2016

Registration of charge 031418200006, created on 2016-12-20

View PDF (27 pages)

21/07/2016

Appointment of Mr Colin Joseph Thomas as a director on 2016-07-15

View PDF (2 pages)

25/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (5 pages)

15/01/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (12 pages)

15/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (50 pages)

15/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

15/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

02/02/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (11 pages)

02/02/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (46 pages)

12/01/2015

Termination of appointment of Gareth Arthur Ludovic Emrys Rhys Williams as a director on 2014-12-29

View PDF (1 pages)

09/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (5 pages)

09/01/2015

Registered office address changed from C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 2015-01-09

View PDF (1 pages)

05/01/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

05/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

12/12/2014

Appointment of Mr Justin Antony James Tydeman as a director on 2014-12-01

View PDF (2 pages)

31/10/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

21/10/2014

Registration of charge 031418200005, created on 2014-10-17

View PDF (69 pages)

02/04/2014

Termination of appointment of Simon Woods as a secretary

View PDF (1 pages)

02/04/2014

Appointment of Mr David Finlayson as a secretary

View PDF (2 pages)

16/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (5 pages)

11/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

10/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (5 pages)

10/01/2013

Registered office address changed from Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH Wales on 2013-01-10

View PDF (1 pages)

12/12/2012

Termination of appointment of John Skidmore as a secretary

View PDF (1 pages)

12/12/2012

Termination of appointment of John Skidmore as a director

View PDF (1 pages)

12/12/2012

Appointment of Mr Simon Alasdair Woods as a secretary

View PDF (1 pages)

12/12/2012

Appointment of Mr Simon Alasdair Woods as a director

View PDF (2 pages)

14/09/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

28/06/2012

Appointment of Mr Gareth Rhys Williams as a director

View PDF (2 pages)

28/06/2012

Termination of appointment of Peter Cohen as a director

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (5 pages)

05/01/2012

Director's details changed for Mr John Fletcher Skidmore on 2012-01-05

View PDF (2 pages)

05/01/2012

Director's details changed for Mr Peter James Cohen on 2012-01-05

View PDF (2 pages)

05/01/2012

Secretary's details changed for Mr John Fletcher Skidmore on 2012-01-05

View PDF (1 pages)

05/01/2012

Registered office address changed from C/O Phs Services Limited Western Industrial Estate Caerphilly CF83 1XH on 2012-01-05

View PDF (1 pages)

21/09/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

17/02/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (6 pages)

08/09/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

05/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

22/09/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

30/04/2009

Memorandum and Articles of Association

View PDF (17 pages)

30/04/2009

Resolutions

View PDF (1 pages)

25/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

26/02/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

19/12/2008

Accounts for a medium company made up to 2008-03-31

View PDF (21 pages)

10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

03/07/2008

Ad 04/04/08\gbp si [email protected]=45.64\gbp ic 1097.64/1143.28\

View PDF (6 pages)

03/07/2008

Ad 04/04/08\gbp si [email protected]=97.64\gbp ic 1000/1097.64\

View PDF (4 pages)

22/04/2008

Registered office changed on 22/04/2008 from epilon house the square gloucester business park gloucester GL3 4AD

View PDF (1 pages)

22/04/2008

Appointment terminated director and secretary timothy beardsmore

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22/04/2008

Appointment terminated director mark blanchfield

View PDF (1 pages)

22/04/2008

Director and secretary appointed john fletcher skidmore

View PDF (2 pages)

22/04/2008

Director appointed peter james cohen

View PDF (3 pages)

28/02/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

26/11/2007

Accounts for a medium company made up to 2007-03-31

View PDF (22 pages)

30/01/2007

Return made up to 28/12/06; full list of members

View PDF (7 pages)

06/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

11/04/2006

Ad 23/03/06--------- £ si 10000@1=10000 £ ic 1000/11000

View PDF (2 pages)

11/04/2006

Nc inc already adjusted 23/03/06

View PDF (2 pages)

11/04/2006

Resolutions

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11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (22 pages)

24/02/2006

Return made up to 28/12/05; full list of members

View PDF (7 pages)

12/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

02/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

31/01/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

17/01/2005

Registered office changed on 17/01/05 from: bearland house longsmith street gloucester GL1 2HJ

View PDF (1 pages)

02/09/2004

Nc inc already adjusted 24/08/04

View PDF (1 pages)

02/09/2004

Resolutions

View PDF (0 pages)

02/09/2004

Resolutions

View PDF (0 pages)

02/09/2004

Resolutions

View PDF (28 pages)

22/07/2004

New director appointed

View PDF (2 pages)

07/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

12/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

22/03/2003

Director resigned

View PDF (1 pages)

28/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

25/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

24/04/2002

New director appointed

View PDF (3 pages)

17/01/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

06/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

11/01/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

30/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

06/01/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

12/01/1999

Return made up to 28/12/98; full list of members

View PDF (6 pages)

27/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

16/09/1998

Registered office changed on 16/09/98 from: epsilon house cleeve mill business park newent gloucestershire GL18 1EP

View PDF (1 pages)

11/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

03/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1998

New secretary appointed

View PDF (2 pages)

03/07/1998

Secretary resigned

View PDF (2 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

23/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

14/01/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

20/08/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1996

Director resigned;new director appointed

View PDF (2 pages)

08/01/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

08/01/1996

Registered office changed on 08/01/96 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

28/12/1995

Incorporation

View PDF (32 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

30/06/2024

Next confirmation date

18/12/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Tydeman, Justin Antony James	Director	01/12/2014 - 15/12/2017	121
Brabin, Matthew Edward Stanley	Director	24/02/2021 - Present	204
Taylor-Smith, David James Benwell	Director	09/04/2018 - 23/02/2021	67
Thomas, Colin Joseph	Director	15/07/2016 - Present	71

Persons with Significant Control

No PSC data available.

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Description

About EPSILON TEST SERVICES LIMITED

EPSILON TEST SERVICES LIMITED is an(a) Active company incorporated on 28/12/1995 with the registered office located at C/O PHS GROUP, Block B, Western Industrial Estate, Caerphilly CF83 1XH. There are currently 2 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 TEST SERVICES LIMITED?

EPSILON TEST SERVICES LIMITED is currently Active. It was registered on 28/12/1995 .

Where is EPSILON TEST SERVICES LIMITED located?

EPSILON TEST SERVICES LIMITED is registered at C/O PHS GROUP, Block B, Western Industrial Estate, Caerphilly CF83 1XH.

What does EPSILON TEST SERVICES LIMITED do?

EPSILON TEST SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EPSILON TEST SERVICES LIMITED?

The latest filing was on 19/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.