ITHACA EPSILON LIMITED

Company Number 05979869

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Status Active
Incorporated October 26, 2006
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 Park Row
Leeds
LS1 5AB

Nature of Business (SIC)
06100
Previous Names
VALIANT EPSILON LIMITED
Ceased on Apr 23, 2013
SAGEX PETROLEUM UK LIMITED
Ceased on Aug 22, 2011
GEYSIRPETROLEUM UK LIMITED
Ceased on Apr 3, 2008
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Nov 9, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ITHACA EPSILON LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05979869, this organization has been active since October 2006. Primarily in the 06100 sector, the business maintains its official headquarters at 1 Park Row. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Nov 9, 2026
PDF ↗
Accounts
Sep 17, 2026
PDF ↗
Accounts
Sep 17, 2026
PDF ↗
Other
Sep 17, 2026
PDF ↗
Other
Sep 17, 2026
PDF ↗
Officers
Aug 20, 2026
PDF ↗
Officers
Jun 17, 2026
PDF ↗
Accounts
Nov 7, 2025
PDF ↗
Confirmation Statement
Oct 31, 2025
PDF ↗
Officers
Aug 1, 2025
PDF ↗
Accounts
Dec 6, 2024
PDF ↗
Mortgage
Nov 19, 2024
PDF ↗
Mortgage
Nov 19, 2024
PDF ↗
Confirmation Statement
Oct 31, 2024
PDF ↗
Officers
Oct 30, 2024
PDF ↗
Officers
Oct 20, 2024
PDF ↗
Officers
Oct 18, 2024
PDF ↗
Officers
Oct 7, 2024
PDF ↗
Officers
Jun 25, 2024
PDF ↗
Officers
Jun 25, 2024
PDF ↗
Officers
Jan 12, 2024
PDF ↗
Officers
Dec 7, 2023
PDF ↗
Accounts
Nov 28, 2023
PDF ↗
Confirmation Statement
Oct 31, 2023
PDF ↗
Accounts
Jul 21, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Ithaca Petroleum Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
23% over 20 years
Directory of Officers
Active
director
Active
Active
Active
Active
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned

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