CompanyTrack
E

EPSILON NOMINEES LIMITED

Active London

Other amusement and recreation activities n.e.c.

0 employees
Other amusement and recreation activities n.e.c.
E

EPSILON NOMINEES LIMITED

Other amusement and recreation activities n.e.c.

Founded 9 Feb 2016 Active London, England 0 employees
Other amusement and recreation activities n.e.c.
Accounts Submitted 25 Nov 2025
Confirmation Statement Submitted 12 Feb 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England

Credit Report

Discover EPSILON NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Angus Donald ChilversDirectorBritishUnited Kingdom599 Feb 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

EPSILON NOMINEES LIMITED Current Company
FAST LIVE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025AccountsAnnual accounts made up to 2025-02-28View(2 pages)
12 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-02 with no updatesView(3 pages)
26 Mar 2024AccountsAnnual accounts made up to 2024-02-29View(2 pages)
2 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-02 with no updatesView(3 pages)
12 Jan 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

12 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-02 with no updates

26 Mar 2024 Accounts

Annual accounts made up to 2024-02-29

2 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-02 with no updates

12 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

2 months ago on 25 Nov 2025

Confirmation statement made on 2025-02-02 with no updates

1 years ago on 12 Feb 2025

Annual accounts made up to 2024-02-29

1 years ago on 26 Mar 2024

Confirmation statement made on 2024-02-02 with no updates

2 years ago on 2 Feb 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 12 Jan 2024