Epsilon Business Services Limited
- Company number
- 02923652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 1994
- Nature of business
- Bookkeeping activities
- Corporate group
- Horizon Capital LLP (354 companies)
Registered office
Previous names
- Epsilon Business Services Limited (until 17 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate-Nominee-Director | 28 Apr 1994 | 29 Apr 1994 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Apr 1994 | 22 Jul 1997 |
| ROBERTS, Barbara Ann | Secretary | 1 Jul 1997 | 21 Sep 2018 |
| EVANS, Bernard Arthur | Director | 29 Apr 1994 | 21 Sep 2018 |
| BRACE, John Raymond Spencer | Director | 15 May 2018 | 11 Mar 2019 |
| BULMER, Yuen Man Anna | Director | 15 May 2018 | 12 Mar 2019 |
| RANKIN, David Alexander | Director | 15 May 2018 | 15 Jul 2019 |
| LYNCH, Richard | Director | 1 Feb 2019 | 21 Aug 2023 |
| WAIN, Nicholas Paul | Director | 21 Aug 2023 | 22 Jul 2024 |
| DAVIES, Bryan Nicholas | Director | 21 Aug 2023 | |
| HASTINGS, William Wallace | Director | 4 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bernard Arthur Evans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 13 Apr 2018 |
| Ebs Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | - | - | - |
| 30 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £787,962 | £16,224 | 1 |
| 31 Mar 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
Connections
Owned by
Epsilon Business Services Limited → EBS Holdings Limited → Topsource Worldwide (UK) Ltd → Topsource Worldwide Group Limited → Topsource Worldwide Midco Limited → Topsource Worldwide Holdco Limited
Directors’ other companies
- DAVIES, Bryan Nicholas - Director at EBS Holdings Limited
- DAVIES, Bryan Nicholas - Director at Topsource Worldwide (Peo) Ltd
- DAVIES, Bryan Nicholas - Director at Compandben International Ltd
- DAVIES, Bryan Nicholas - Director at Topsource Worldwide (UK) Ltd
- DAVIES, Bryan Nicholas - Director at Select Payroll Solutions Limited
- DAVIES, Bryan Nicholas - Director at Practical Payroll Solutions Limited
- HASTINGS, William Wallace - Director at EBS Holdings Limited
- HASTINGS, William Wallace - Secretary at Topsource Worldwide (UK) Ltd
- HASTINGS, William Wallace - Director at Topsource Worldwide (UK) Ltd
- HASTINGS, William Wallace - Director at Fidelity Energy Limited
Registered address
79,649 companies are registered at this address - likely a registration agent.