Company information:
Epsilon Group Limited (No: 09502207)
Address: ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 20-Mar-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: WARREN PAUL DICKSON ( DOB: Nov-1971 From: Dec-2022 )
Current Director: CHRISTOPHER JAMES HOBBS ( DOB: Jan-1963 From: Mar-2015 )
Current Director: CHRISTOPHER JAMES HOBBS ( DOB: Jan-1963 From: Mar-2015 )
Current Director: TIMOTHY MARK HOLLAND ( DOB: Nov-1962 From: Jul-2021 )
Current Director: IAN THEODORUS JACOB ( DOB: Mar-1983 From: Jul-2021 )
Current Director: IAN THEODORUS JACOB ( DOB: Mar-1983 From: Jul-2021 )
Resigned Director: TIMOTHY MARK HOLLAND ( DOB: Nov-1962 From: Jul-2021 To: May-2022 )
Resigned Director: IAN THEODORUS JACOB ( DOB: Mar-1983 From: Jul-2021 To: Sep-2022 )
Resigned Secretary: ALTO SECRETARIES LIMITED ( From: Mar-2015 To: Sep-2022 )
Persons of Significant Control:
Aston Lark Group Limited, One Creechurch Place, London, EC3A 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-05)
Mr Christopher James Hobbs, 5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-07-05)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,202,984 | 1,202,984 | 1202984,1202984 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 712,984 | 712,984 | 712984,712984 |
| Current assets | 426,858 | 818,746 | 426858,818746 |
| Current assets / Debtors | 14,856 | 818,746 | 14856,818746 |
| Current assets / Cash at bank and on hand | 412,002 | 412002,0 | |
| Net current assets (liabilities) | 422,538 | 813,426 | 422538,813426 |
| Total assets less current liabilities | 1,625,522 | 2,016,410 | 1625522,2016410 |
| Equity / share capital and reserves | 1,625,522 | 2,016,410 | 1625522,2016410 |