EPSION CAPITAL LIMITED

Key Data

Status

Active

Company No.

11238881

Incorporation date

07/03/2018

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2018)

08/04/2026

Compulsory strike-off action has been discontinued

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07/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2026

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

06/02/2026

Previous accounting period extended from 2025-12-30 to 2025-12-31

View PDF (1 pages)

21/11/2025

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 128 City Road London EC1V 2NX on 2025-11-21

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

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15/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/12/23

View PDF (3 pages)

15/07/2025

Audit exemption subsidiary accounts made up to 2023-12-30

View PDF (7 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/12/23

View PDF (1 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/12/23

View PDF (74 pages)

24/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

29/04/2024

Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 27 Old Gloucester Street London WC1N 3AX on 2024-04-29

View PDF (1 pages)

15/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

07/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

07/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (78 pages)

13/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

19/09/2023

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 50 Sloane Avenue 50 Sloane Avenue London London SW3 3DD on 2023-09-19

View PDF (1 pages)

17/07/2023

Registered office address changed from 8-10 Hill Street London W1J 5NG United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2023-07-17

View PDF (1 pages)

23/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

23/11/2022

Termination of appointment of Richard Joseph Day as a director on 2022-11-16

View PDF (1 pages)

23/11/2022

Appointment of Mr Martin Hugh Charles Groak as a director on 2022-11-16

View PDF (2 pages)

23/11/2022

Appointment of Mr Luciano Maranzana as a director on 2022-11-17

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

03/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/10/2022

Termination of appointment of David Richard Bull as a director on 2022-10-12

View PDF (1 pages)

18/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

12/05/2022

Appointment of Mr. Richard Joseph Day as a director on 2022-05-12

View PDF (2 pages)

11/04/2022

Termination of appointment of Massimo Girardi as a director on 2022-04-08

View PDF (1 pages)

17/03/2022

Change of details for Eight Capital Partners Plc as a person with significant control on 2019-10-31

View PDF (2 pages)

04/02/2022

Termination of appointment of Richard Tonthat as a director on 2022-02-04

View PDF (1 pages)

04/02/2022

Appointment of Mr David Richard Bull as a director on 2022-02-03

View PDF (2 pages)

22/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

03/06/2021

Director's details changed for Mr Massimo Girrardi on 2021-06-03

View PDF (2 pages)

03/06/2021

Termination of appointment of John Treacy as a director on 2021-06-03

View PDF (1 pages)

03/06/2021

Termination of appointment of Fabio Carretta as a director on 2021-06-03

View PDF (1 pages)

03/06/2021

Appointment of Mr Massimo Girrardi as a director on 2021-06-03

View PDF (2 pages)

03/06/2021

Appointment of Mr Richard Tonthat as a director on 2021-06-03

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

27/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

14/07/2020

Registered office address changed from C/0 Supplyme, Elizabeth House, 6th Floor 39 York Road London SE1 7NQ England to 8-10 Hill Street London W1J 5NG on 2020-07-14

View PDF (1 pages)

22/11/2019

Appointment of Mr. Fabio Carretta as a director on 2019-11-22

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

31/10/2019

Cessation of John Treacy as a person with significant control on 2019-10-31

View PDF (1 pages)

31/10/2019

Statement of capital following an allotment of shares on 2019-10-31

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17/10/2019

Registered office address changed from C/O 3rd Floor, New Liverpool House Eldon Street London EC2M 7LD England to C/0 Supplyme, Elizabeth House, 6th Floor 39 York Road London SE1 7NQ on 2019-10-17

View PDF (1 pages)

02/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

02/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

24/04/2019

Change of details for Eight Capital Partners Plc as a person with significant control on 2019-04-24

View PDF (2 pages)

08/03/2019

Notification of Eight Capital Partners Plc as a person with significant control on 2019-03-08

View PDF (2 pages)

08/03/2019

Change of details for Mr John Treacy as a person with significant control on 2019-03-08

View PDF (2 pages)

08/03/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (3 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

27/02/2019

Director's details changed for Mr John Treacy on 2019-02-27

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27/02/2019

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O 3rd Floor, New Liverpool House Eldon Street London EC2M 7LD on 2019-02-27

View PDF (1 pages)

07/03/2018

Incorporation

View PDF (30 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

30/12/2023

Next confirmation date

31/10/2026

Last change occurred

30/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2023

Next account date

30/12/2024

Next due on

30/09/2025

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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
Maranzana, Luciano	Director	17/11/2022 - Present	2
Mr David Richard Bull	Director	03/02/2022 - 12/10/2022	29
Day, Richard Joseph	Director	12/05/2022 - 16/11/2022	14
Tonthat, Richard	Director	03/06/2021 - 04/02/2022	4
Groak, Martin Hugh Charles	Director	16/11/2022 - Present	17

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Mixed farming

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About EPSION CAPITAL LIMITED

EPSION CAPITAL LIMITED is an(a) Active company incorporated on 07/03/2018 with the registered office located at 128 City Road, London EC1V 2NX. 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 EPSION CAPITAL LIMITED?

EPSION CAPITAL LIMITED is currently Active. It was registered on 07/03/2018 .

Where is EPSION CAPITAL LIMITED located?

EPSION CAPITAL LIMITED is registered at 128 City Road, London EC1V 2NX.

What does EPSION CAPITAL LIMITED do?

EPSION CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EPSION CAPITAL LIMITED?

The latest filing was on 08/04/2026: Compulsory strike-off action has been discontinued.