EPSILON (ELVIAN HOUSE) LTD
EPSILON (ELVIAN HOUSE) LTD is a ltd registered in the United Kingdom, under 10368393, incorporated on 9 September 2016. The company was dissolved on 12 December 2024. Registered office address: WD17 1AP Watford, the United Kingdom. Directors include MR RICHARD MARK HATTER, MR DOUGLAS LISTER, and MR PETER SHASHA. Shareholders include GROOM 2 LIMITED and JEM (AMS) LIMITED, and 1 other. Associated with 20 related entities, including LEDALE SECURITIES LIMITED, DAVID LEWIS & PARTNERS LIMITED, and MOLYNEUX SECURITIES (METROPOLITAN) LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
Official Identifiers
Registered Address
1st Floor 21 Station Road
Herts
WD17 1AP Watford
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Sep 2024 |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-08 | DIRECTOR ADDED | Peter Shasha (director) |
| 2024-09-06 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 10368393 | 2026-05-08 | open_in_new |