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EPSILON BUSINESS SERVICES LIMITED

Company summary

Company number: 02923652
Status: ACTIVE
Incorporated / age: 28 April 199432 years
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 11 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 06:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Nature of business
Bookkeeping activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Bryan Nicholas ACTIVE	Director	21 Aug 2023		England	August 1963	32, London Bridge Street, London, SE1 9SG, England
HASTINGS, William Wallace ACTIVE	Director	04 Apr 2019		England	March 1968	32, London Bridge Street, London, SE1 9SG, England
ROBERTS, Barbara Ann RESIGNED	Secretary	01 Jul 1997	21 Sep 2018			22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Apr 1994	22 Jul 1997			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
BRACE, John Raymond Spencer RESIGNED	Director	15 May 2018	11 Mar 2019	United Kingdom	August 1943	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England
BULMER, Yuen Man Anna RESIGNED	Director	15 May 2018	12 Mar 2019	United Kingdom	September 1964	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
EVANS, Bernard Arthur RESIGNED	Director	29 Apr 1994	21 Sep 2018	England	January 1941	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
LYNCH, Richard RESIGNED	Director	01 Feb 2019	21 Aug 2023	United Kingdom	August 1968	4th Floor, Marlborough House, 10 Earlham Street, London, WC2H 9LN, United Kingdom
RANKIN, David Alexander RESIGNED	Director	15 May 2018	15 Jul 2019	United Kingdom	September 1955	22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England
WAIN, Nicholas Paul RESIGNED	Director	21 Aug 2023	22 Jul 2024	England	August 1972	32, London Bridge Street, London, SE1 9SG, England
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	28 Apr 1994	29 Apr 1994			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

DAVIES, Bryan Nicholas ACTIVE
Role: Director
Appointed on: 21 Aug 2023
Country of Residence: England
Date of birth: August 1963
Address: 32, London Bridge Street, London, SE1 9SG, England

HASTINGS, William Wallace ACTIVE
Role: Director
Appointed on: 04 Apr 2019
Country of Residence: England
Date of birth: March 1968
Address: 32, London Bridge Street, London, SE1 9SG, England

ROBERTS, Barbara Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 21 Sep 2018
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 1994
Resigned on: 22 Jul 1997
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

BRACE, John Raymond Spencer RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 11 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

BULMER, Yuen Man Anna RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 12 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

EVANS, Bernard Arthur RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: January 1941
Address: 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

LYNCH, Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 21 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 4th Floor, Marlborough House, 10 Earlham Street, London, WC2H 9LN, United Kingdom

WAIN, Nicholas Paul RESIGNED
Role: Director
Appointed on: 21 Aug 2023
Resigned on: 22 Jul 2024
Country of Residence: England
Date of birth: August 1972
Address: 32, London Bridge Street, London, SE1 9SG, England

ASHCROFT CAMERON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Apr 1994
Resigned on: 29 Apr 1994
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB