EPSIMON LTD.

Key Data

Status

Active

Company No.

10418390

Incorporation date

10/10/2016

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/10/2016)

07/03/2026

Resolutions

View PDF (2 pages)

07/03/2026

Resolutions

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26/02/2026

Purchase of own shares.

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24/02/2026

Cancellation of shares. Statement of capital on 2026-02-06

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21/02/2026

Change of share class name or designation

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21/02/2026

Particulars of variation of rights attached to shares

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21/02/2026

Statement of capital following an allotment of shares on 2026-02-05

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21/02/2026

Memorandum and Articles of Association

View PDF (21 pages)

10/02/2026

Director's details changed for Dr Nicholas Debattista on 2026-02-01

View PDF (2 pages)

10/02/2026

Termination of appointment of Cedric Kechavarzi as a director on 2026-02-07

View PDF (1 pages)

10/02/2026

Cessation of Cedric Kechavarzi as a person with significant control on 2026-02-06

View PDF (1 pages)

27/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

10/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

29/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

07/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

25/07/2024

Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ England to Unit 5 Old Farm Business Centre Church Road Toft Cambridgeshire CB23 2RF on 2024-07-25

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (5 pages)

31/08/2023

Change of share class name or designation

View PDF (2 pages)

21/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (21 pages)

15/08/2023

Resolutions

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

07/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

15/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

08/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-10-13

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (5 pages)

13/11/2020

Statement of capital following an allotment of shares on 2020-10-13

View PDF (3 pages)

15/10/2020

Appointment of Professor Lord Robert James Mair as a director on 2020-10-12

View PDF (2 pages)

13/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

02/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

29/07/2020

Resolutions

View PDF (1 pages)

29/07/2020

Memorandum and Articles of Association

View PDF (21 pages)

09/07/2020

Cessation of Philip Thomas Keenan as a person with significant control on 2019-07-18

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (5 pages)

07/10/2019

Director's details changed for Dr Nicholas Debattista on 2019-10-07

View PDF (2 pages)

07/10/2019

Change of details for Nicholas Debattista as a person with significant control on 2019-10-07

View PDF (2 pages)

07/10/2019

Change of details for Dr Cedric Kechavarzi as a person with significant control on 2019-10-07

View PDF (2 pages)

23/07/2019

Termination of appointment of Philip Thomas Keenan as a director on 2019-07-18

View PDF (1 pages)

22/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

17/10/2018

Change of details for Mr Philip Thomas Keenan as a person with significant control on 2018-06-25

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (5 pages)

17/10/2018

Director's details changed for Mr Philip Thomas Keenan on 2018-06-25

View PDF (2 pages)

09/07/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

12/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (4 pages)

05/01/2017

Director's details changed for Dr Cedric Kechavarzi on 2017-01-05

View PDF (2 pages)

05/01/2017

Director's details changed for Dr Cedric Kechavarzi on 2016-12-19

View PDF (2 pages)

05/01/2017

Director's details changed for Dr Cedric Kechavarzi on 2016-12-17

View PDF (2 pages)

22/12/2016

Director's details changed for Dr Nicholas Debattista on 2016-12-17

View PDF (2 pages)

19/12/2016

Registered office address changed from 18 Thurnall Close Baldock SG7 6DR United Kingdom to Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ on 2016-12-19

View PDF (1 pages)

19/12/2016

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

10/10/2016

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+51.76 % *

* during past year

Cash in Bank

£199,555.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
3
149.05K
-
0.00
131.50K
-

2022
3
158.11K
-
0.00
199.56K
-

2022
3
158.11K
-
0.00
199.56K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

158.11K £6.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

199.56K £51.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mair, Robert James, Lord	Director	12/10/2020 - Present	1
Kechavarzi, Cedric, Dr	Director	10/10/2016 - 07/02/2026	-
Debattista, Nicholas, Dr	Director	10/10/2016 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About EPSIMON LTD.

EPSIMON LTD. is an(a) Active company incorporated on 10/10/2016 with the registered office located at Unit 5 Old Farm Business Centre, Church Road, Toft, Cambridgeshire CB23 2RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EPSIMON LTD.?

EPSIMON LTD. is currently Active. It was registered on 10/10/2016 .

Where is EPSIMON LTD. located?

EPSIMON LTD. is registered at Unit 5 Old Farm Business Centre, Church Road, Toft, Cambridgeshire CB23 2RF.

What does EPSIMON LTD. do?

EPSIMON LTD. operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does EPSIMON LTD. have?

EPSIMON LTD. had 3 employees in 2022.

What is the latest filing for EPSIMON LTD.?

The latest filing was on 07/03/2026: Resolutions.