EPSILON MORTGAGES LIMITED

Overview

Company Name	EPSILON MORTGAGES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04710877
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2003

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 MORTGAGES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is EPSILON MORTGAGES LIMITED located?

Registered Office Address	Swan House Bosworth Hall Market Bosworth CV13 0LJ Nuneaton Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for EPSILON MORTGAGES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for EPSILON MORTGAGES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 01, 2025 with updates	5 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 01, 2024 with updates	5 pages	CS01

Nov 06, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 03, 2023	Confirmation statement made on Mar 01, 2023 with updates	6 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with updates	5 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 23, 2021	Director's details changed for Mr Richard Malcolm Lewis on Mar 23, 2021	2 pages	CH01

Mar 23, 2021	Change of details for Mr Richard Malcolm Lewis as a person with significant control on Mar 23, 2021	2 pages	PSC04

Mar 19, 2021	Confirmation statement made on Mar 01, 2021 with updates	5 pages	CS01

Dec 19, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 05, 2020	Confirmation statement made on Mar 01, 2020 with updates	5 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 01, 2019	Confirmation statement made on Mar 01, 2019 with updates	5 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 02, 2018	Confirmation statement made on Mar 02, 2018 with updates	5 pages	CS01

Jul 04, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Apr 04, 2017	Confirmation statement made on Mar 06, 2017 with updates	7 pages	CS01

Apr 03, 2017	Statement of capital following an allotment of shares on Oct 01, 2016 Capital: GBP 101	3 pages	SH01

Apr 03, 2017	Statement of capital following an allotment of shares on Oct 01, 2016 Capital: GBP 101	3 pages	SH01

Apr 03, 2017	Statement of capital following an allotment of shares on Mar 06, 2017 Capital: GBP 103	4 pages	SH01

Apr 03, 2017	Statement of capital following an allotment of shares on Mar 06, 2017 Capital: GBP 103	4 pages	SH01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of EPSILON MORTGAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Margaret June 25 Brascote Lane Newbold Verdon LE9 9LF Leicester	Sep 08, 2006		Secretary	25 Brascote Lane Newbold Verdon LE9 9LF Leicester		British		115463810001
LEWIS, Richard Malcolm Stoke Golding CV13 6ED Nuneaton 117 Hinckley Road Warwickshire England	Mar 25, 2003		Director	Stoke Golding CV13 6ED Nuneaton 117 Hinckley Road Warwickshire England	England	British	1969-1	76443410006
LEWIS, Richard Malcolm 51 Hawthorne Drive Thornton LE67 1AW Coalville Leicestershire	Mar 25, 2003	Sep 08, 2006	Secretary	51 Hawthorne Drive Thornton LE67 1AW Coalville Leicestershire		British		76443410001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 25, 2003	Mar 25, 2003	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
CARVELL, Mark David 29 Turnpike Way LE67 9QT Markfield Leicestershire	Mar 25, 2003	Feb 25, 2004	Director	29 Turnpike Way LE67 9QT Markfield Leicestershire	United Kingdom	British	1974-1	89141650001
GERETY, Leon Stuart 23 Hornbeam Road Newbold Verdon LE9 9NT Leicester Leicestershire	Mar 25, 2003	Sep 08, 2006	Director	23 Hornbeam Road Newbold Verdon LE9 9NT Leicester Leicestershire		British	1966-9	76443090001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 25, 2003	Mar 25, 2003	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPSILON MORTGAGES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Malcolm Lewis Stoke Golding CV13 6ED Nuneaton 117 Hinckley Road Warwickshire England	Apr 06, 2016	Stoke Golding CV13 6ED Nuneaton 117 Hinckley Road Warwickshire England	No
	Nationality: British Country of Residence: England
	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.
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