EPSILON INTERNATIONAL UK LTD
Company details
- Registered name
- EPSILON INTERNATIONAL UK LTD
- Company number
- 03610044
- Registered office
- 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 August 1998
- Status
- Active
- Age
- 28 years
- Previous names
- EPSILON INTERNATIONAL LTD (to 25 Feb 2010) · ABACUS DIRECT (UK) LIMITED (to 25 Feb 2010)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Aug 2026
- Confirmation statement — last
- 14 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 28 August 2026 (12 days overdue).
- A person with significant control here also controls 54 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/09/2019 | Person with significant control ceased | Publicis Groupe S.A. | — |
| 20/09/2019 | Person with significant control added | — | Mms Uk Holdings Limited |
| 01/07/2019 | Person with significant control ceased | Alliance Data Systems Corporation | — |
| 01/07/2019 | Person with significant control added | — | Publicis Groupe S.A. |
| 06/04/2016 | Person with significant control added | — | Alliance Data Systems Corporation |
| 25/02/2010 | Registered name changed | ABACUS DIRECT (UK) LIMITED | EPSILON INTERNATIONAL LTD |
| 25/02/2010 | Registered name changed | EPSILON INTERNATIONAL LTD | EPSILON INTERNATIONAL UK LTD |
Documents for EPSILON INTERNATIONAL UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About EPSILON INTERNATIONAL UK LTD (03610044)
EPSILON INTERNATIONAL UK LTD is a private limited company incorporated on 5 August 1998 and registered in the United Kingdom under company number 03610044. Its registered office is at 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Alliance Data Systems Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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