EPSILON TEST SERVICES LIMITED

Overview

Company Name	EPSILON TEST SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03141820
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EPSILON TEST SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EPSILON TEST SERVICES LIMITED located?

Registered Office Address	c/o C/O PHS GROUP Block B Western Industrial Estate CF83 1XH Caerphilly
Undeliverable Registered Office Address	No

What are the latest accounts for EPSILON TEST SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for EPSILON TEST SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for EPSILON TEST SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	16 pages	AA

Mar 14, 2025	legacy	66 pages	PARENT_ACC

Mar 14, 2025	legacy	3 pages	GUARANTEE2

Mar 14, 2025	legacy	1 pages	AGREEMENT2

Jan 06, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	16 pages	AA

Mar 29, 2024	legacy	64 pages	PARENT_ACC

Mar 29, 2024	legacy	1 pages	AGREEMENT2

Mar 29, 2024	legacy	3 pages	GUARANTEE2

Jan 02, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	16 pages	AA

Mar 31, 2023	legacy	67 pages	PARENT_ACC

Mar 31, 2023	legacy	1 pages	AGREEMENT2

Mar 31, 2023	legacy	3 pages	GUARANTEE2

Jan 10, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Full accounts made up to Jun 30, 2021	19 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

May 18, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Mar 03, 2021	Appointment of Mr Matthew Edward Stanley Brabin as a director on Feb 24, 2021	2 pages	AP01

Mar 03, 2021	Termination of appointment of David James Benwell Taylor-Smith as a director on Feb 23, 2021	1 pages	TM01

Dec 31, 2020	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Dec 12, 2020	Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020	1 pages	AA01

Jun 11, 2020	Satisfaction of charge 031418200006 in full	1 pages	MR04

Jun 11, 2020	Satisfaction of charge 031418200005 in full	1 pages	MR04

View All Filings

Who are the officers of EPSILON TEST SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINLAYSON, David c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	Mar 17, 2014		Secretary	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales				186533220001
BRABIN, Matthew Edward Stanley c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	Feb 24, 2021		Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	England	British	1965-7	92458830002
THOMAS, Colin Joseph c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	Jul 15, 2016		Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	Wales	British	1967-4	81652530001
BEARDSMORE, Timothy John 98 Redgrove Park GL51 6QZ Cheltenham	Jan 21, 2003	Apr 04, 2008	Secretary	98 Redgrove Park GL51 6QZ Cheltenham		British		87056650002
CHILD, Deborah Ann 15 Naunton Terrace GL53 7NU Cheltenham	Jun 29, 1998	Jan 21, 2003	Secretary	15 Naunton Terrace GL53 7NU Cheltenham		British		59159230002
SHOWELL, Hannah 19 Great Norwood Street GL50 2AW Cheltenham Gloucestershire	Dec 28, 1995	May 27, 1998	Secretary	19 Great Norwood Street GL50 2AW Cheltenham Gloucestershire		British		64881340001
SKIDMORE, John Fletcher Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Apr 04, 2008	Dec 07, 2012	Secretary	Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales		British		84783870002
WOODS, Simon Alasdair c/o Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Dec 07, 2012	Mar 17, 2014	Secretary	c/o Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales				174347870001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 28, 1995	Dec 28, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
HAZLEWOODS Windsor House Bayshill Road GL50 3AT Cheltenham Gloucestershire	May 27, 1998	Jun 29, 1998	Secretary	Windsor House Bayshill Road GL50 3AT Cheltenham Gloucestershire				69142020001
BEARDSMORE, Timothy John 98 Redgrove Park GL51 6QZ Cheltenham	Apr 01, 2004	Apr 04, 2008	Director	98 Redgrove Park GL51 6QZ Cheltenham		British	1970-9	87056650002
BLANCHFIELD, Mark Andrew The Old Coach House Tivoli Road GL50 2TD Cheltenham Gloucestershire	Dec 28, 1995	Apr 04, 2008	Director	The Old Coach House Tivoli Road GL50 2TD Cheltenham Gloucestershire		British	1966-12	45881230007
COHEN, Peter James c/o Phs Services Limited CF83 1XH Caerphilly Western Industrial Estate	Apr 04, 2008	Jun 19, 2012	Director	c/o Phs Services Limited CF83 1XH Caerphilly Western Industrial Estate	United Kingdom	British	1952-9	100789750001
DONALD, Sidney Milne 1 Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham Gloucestershire	Apr 17, 2002	Mar 17, 2003	Director	1 Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham Gloucestershire	United Kingdom	British	1942-7	64096360001
KEMBALL, Christopher Ross Maguire c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	Dec 15, 2017	Apr 09, 2018	Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	England	British	1946-12	193017300001
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	Jun 25, 2012	Dec 29, 2014	Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	England	British	1961-11	79304300001
SKIDMORE, John Fletcher Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Apr 04, 2008	Dec 07, 2012	Director	Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Wales	British	1967-2	84783870002
TAYLOR-SMITH, David James Benwell c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	Apr 09, 2018	Feb 23, 2021	Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	United Kingdom	British	1961-10	126197410002
TYDEMAN, Justin Antony James c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	Dec 01, 2014	Dec 15, 2017	Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	United Kingdom	British	1970-7	78147210002
WOODS, Simon Alasdair c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	Dec 07, 2012	Jun 30, 2017	Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	England	British	1969-9	63293730002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 28, 1995	Dec 28, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 28, 1995	Dec 28, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPSILON TEST SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Personnel Hygiene Services Limited

Apr 06, 2016

Western Industrial Estate, Lon-Y-Llyn

CF83 1XH Caerphilly

Block B

Wales

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	770813

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0