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Company number
09754730

EPSILON SOLUTIONS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EPSILON SOLUTIONS LTD
Company number
09754730
Registered office
28 COBHAM ROAD, ILFORD, LONDON, IG3 9JP · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 August 2015
Status
Active
Age
11 years
Nature of business (SIC)
82110 — Combined office administrative service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Aug 2026
Confirmation statement — last
28 Jul 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.

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

Mr David Jonathan Warner
owns 75–100% of shares · holds 75–100% of voting rights
Notified 20/01/2026
Mr Sohrab Abbasi
has significant influence or control
Notified 15/08/2022
Mr Sohrab Abbasi
owns 75–100% of shares
Notified 18/07/2024
Mr Sohrab Abbasi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 23/01/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Sohrab Abbasi
born 10/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 23/01/2026
Mr David Jonathan Warner
born 06/1985 · England owns 75–100% of shares · holds 75–100% of votes Control ended 23/01/2026 Controls 2 companies
Mr Sohrab Abbasi
born 10/1977 · United Kingdom has significant influence or control Control ended 01/11/2023 Controls 8 companies
Mr Sohrab Abbasi
born 10/1977 · United Kingdom owns 75–100% of shares Control ended 20/01/2026 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2026 Person with significant control ceased Mr David Jonathan Warner
23/01/2026 Person with significant control added Mr Sohrab Abbasi
20/01/2026 Person with significant control ceased Mr Sohrab Abbasi
20/01/2026 Person with significant control added Mr David Jonathan Warner
18/07/2024 Person with significant control added Mr Sohrab Abbasi
01/11/2023 Person with significant control ceased Mr Sohrab Abbasi
15/08/2022 Person with significant control added Mr Sohrab Abbasi

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 6
▼ 3.4%
6
Net assets 6
▼ 3.4%
6
Employees (avg) 1 1

Documents for EPSILON SOLUTIONS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

EPSILON SOLUTIONS LTD — IG3 9JP
Tier 1 · renews 28/12/2026
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of EPSILON SOLUTIONS LTD?
According to the official registry, the company number of EPSILON SOLUTIONS LTD is 09754730.
Where is EPSILON SOLUTIONS LTD registered?
The registered office is 28 COBHAM ROAD, ILFORD, LONDON, IG3 9JP.
What is the SIC code of EPSILON SOLUTIONS LTD?
The nature of business is recorded under SIC code 82110 — Combined office administrative service activities.
Who controls EPSILON SOLUTIONS LTD?
Mr David Jonathan Warner is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of EPSILON SOLUTIONS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EPSILON SOLUTIONS LTD (09754730)

EPSILON SOLUTIONS LTD is a private limited company incorporated on 28 August 2015 and registered in the United Kingdom under company number 09754730. Its registered office is at 28 COBHAM ROAD, ILFORD, LONDON, IG3 9JP. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr David Jonathan Warner. 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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