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EPSILON INTERNATIONAL UK LTD

Active
03610044·incorporated 1998-08-05

EPSILON INTERNATIONAL UK LTD is an active UK private limited company, incorporated on 5 August 1998 at Companies House (number 03610044; OpenRegistry canonical ID GB-03610044-epsilon-international-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-05
Registered Address
1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EPSILON INTERNATIONAL UK LTD

Filings

Check filing history of EPSILON INTERNATIONAL UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

EPSILON INTERNATIONAL UK LTD has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Alliance Data Systems Corporation (Delaware, United States Of America reg. 2484137). Notified 2016-04-06. Ceased 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Publicis Groupe S.A. (France reg. Rcs 542 080 601). Notified 2019-07-01. Ceased 2019-09-20.
    • Has significant influence or control

Previous names

EPSILON INTERNATIONAL UK LTD has previously traded as:

  • EPSILON INTERNATIONAL LTD (until 2010-02-25)
  • ABACUS DIRECT (UK) LIMITED (until 2007-09-11)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03610044.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.