# Epsilon Business Services Limited

## Details

- **Company number:** [02923652](https://find-and-update.company-information.service.gov.uk/company/02923652)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 1994
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [69202](/sic/69202) Bookkeeping activities
- **Corporate group:** [Horizon Capital LLP](/group/71157) (354 companies)


## 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 |
|---|---|---|---|
| 31 Mar 2020 | £787,962 | £16,224 | 1 |



## Owned by

Epsilon Business Services Limited → [EBS Holdings Limited](/company/11176664) → [Topsource Worldwide (UK) Ltd](/company/04626779) → [Topsource Worldwide Group Limited](/company/12987655) → [Topsource Worldwide Midco Limited](/company/12986306) → [Topsource Worldwide Holdco Limited](/company/12984963)




## Directors' other companies

- [DAVIES, Bryan Nicholas](/person/5350266) - director at [EBS Holdings Limited](/company/11176664)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Topsource Worldwide (Peo) Ltd](/company/08827617)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Compandben International Ltd](/company/09427640)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Topsource Worldwide (UK) Ltd](/company/04626779)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Select Payroll Solutions Limited](/company/06594724)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Practical Payroll Solutions Limited](/company/04075438)
- [HASTINGS, William Wallace](/person/5350267) - director at [EBS Holdings Limited](/company/11176664)
- [HASTINGS, William Wallace](/person/5350267) - secretary at [Topsource Worldwide (UK) Ltd](/company/04626779)
- [HASTINGS, William Wallace](/person/5350267) - director at [Topsource Worldwide (UK) Ltd](/company/04626779)
- [HASTINGS, William Wallace](/person/5350267) - director at [Fidelity Energy Limited](/company/09258334)



## Registered address

80,172 companies are registered at this address - likely a registration agent.