OpenCompanies

Epsilon International UK Ltd

Company number
03610044
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 1998
Nature of business
Other business support service activities n.e.c.
Corporate group
Adoreum Holdings Limited (47 companies)

Registered office

1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR

Previous names

  • Abacus Direct (UK) Limited (until 11 Sep 2007)
  • Epsilon International Ltd (until 25 Feb 2010)

Control

NameNature of controlNotifiedCeased
Alliance Data Systems Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jul 2019
Publicis Groupe S.A. Significant Influence Or Control 1 Jul 2019 20 Sep 2019
Mms Uk Holdings Limited Ownership Of Shares 75 To 100 Percent 20 Sep 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 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 Aug 1999

Connections

Owned by

Epsilon International UK Ltd → MMS UK Holdings Limited

Companies at the same address

Data