EPSILON UK INVESTMENTS LTD
13585538 · Active · Ltd · 4 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 47 days away. Confirmation statement is due 7 Sept 2026 (last filed 24 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
7 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EPSILON UK INVESTMENTS LTD
13585538Active· Ltd· England Wales· 2021-08-25Incorporated 2021-08-25Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- DIBBLE, James Douglas Somerset· DirectorAppointed 2026-01-23
- GORLEKU, David Ofotsu· DirectorAppointed 2026-01-23
- PALOWSKI, Dominik· DirectorAppointed 2026-01-23
- KANAKIS, Rebecca Louise· DirectorResigned 2026-01-23
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2024-05-31
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DIBBLE, James Douglas Somerset
Director
- Appointed
- 2026-01-23
- Nationality
- British
- Residence
- England
- Born
- 11/1987
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GORLEKU, David Ofotsu
Director
- Appointed
- 2026-01-23
- Nationality
- Slovak
- Residence
- England
- Born
- 01/1990
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PALOWSKI, Dominik
Director
- Appointed
- 2026-01-23
- Nationality
- Polish
- Residence
- England
- Born
- 04/1983
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UNDERWOOD, Steven Bradley
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1986
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CABALLERO MARTINEZ, Jose Gabriel
Director
- Appointed
- 2022-03-24
- Resigned
- 2025-07-01
- Nationality
- Spanish
- Residence
- England
- Born
- 06/1981
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KANAKIS, Rebecca Louise
Director
- Appointed
- 2025-07-01
- Resigned
- 2026-01-23
- Nationality
- British
- Residence
- England
- Born
- 02/1980
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LAMBKIN, Jennifer Elizabeth, Mrs
Director
- Appointed
- 2024-05-31
- Resigned
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1987
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SCOTT, Duncan Alan
Director
- Appointed
- 2022-03-24
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1992
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TAYLOR, Rebecca Louise
Director
- Appointed
- 2021-08-25
- Resigned
- 2022-03-25
- Nationality
- New Zealander
- Residence
- England
- Born
- 09/1986
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