Epsilon Investments Limited is a private limited company registered at 2Nd Floor, 38 Warren Street, London W1A 2EA. Incorporated on 2019-03-22, this 5-year-old company is run by 3 directors.
Director Luke J., appointed on 22 March 2019. Director James F., appointed on 22 March 2019. Director Ziv A., appointed on 22 March 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-03-21 and the deadline for the following filing is 2024-04-04. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 27 December 2023.
| Office Address | 2nd Floor |
| Office Address2 | 38 Warren Street |
| Town | London |
| Post code | W1A 2EA |
| Country of origin | United Kingdom |
| Registration Number | 11898148 |
| Date of Incorporation | Fri, 22nd Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 26th December |
| Company age | 5 years old |
| Account next due date | Wed, 27th Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 22 March 2019
Position: Director
Appointed: 22 March 2019
Position: Director
Appointed: 22 March 2019
The register of PSCs who own or control the company consists of 2 names. As we found, there is Ziv A. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Shaviram Epsilon Limited that entered Gibraltar, Gibraltar as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ziv A.
| Notified on | 22 March 2019 |
| Nature of control: |
significiant influence or control |
Shaviram Epsilon Limited
Suites 7b And 8b 50 Town Range Po.Box 472, Gibraltar, Gibraltar, GX11 1AA, PO Box 472, Gibraltar
| Legal authority | Companies Act Of Gibraltar |
| Legal form | Private Company Limited By Shares |
| Country registered | Gibraltar |
| Place registered | Registrar Of Companies Of Gibraltar |
| Registration number | 118432 |
| Notified on | 22 March 2019 |
| Ceased on | 22 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 18 947 356 | 22 307 515 | 21 925 459 | 23 797 165 |
| Net Assets Liabilities | 844 346 | -333 132 | 900 096 | |
| Other Debtors | 42 203 | 44 983 | 41 906 | 155 061 |
| Other | ||||
| Amounts Owed By Related Parties | 18 905 153 | 22 262 532 | 21 883 553 | 23 642 104 |
| Amounts Owed To Group Undertakings | 18 947 256 | 21 276 199 | 3 036 066 | 3 036 066 |
| Corporation Tax Payable | 198 033 | 198 033 | 5 694 | |
| Creditors | 18 947 506 | 21 477 108 | 19 033 455 | 19 864 272 |
| Investments Fixed Assets | 250 | 13 939 | 13 939 | 13 939 |
| Investments In Group Undertakings Participating Interests | 250 | 13 939 | 13 939 | 13 939 |
| Net Current Assets Liabilities | -150 | 830 407 | 18 686 384 | 20 750 429 |
| Other Creditors | 250 | 2 876 | 19 033 455 | 19 864 272 |
| Total Assets Less Current Liabilities | 100 | 844 346 | 18 700 323 | 20 764 368 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 25th December 2022 filed on: 19th, December 2023 |
accounts | Free Download (1 page) |
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