THREE60 EPCC HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

THREE60 EPCC HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jan 2018 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

STEP CHANGE ENGINEERING HOLDINGS LIMITED 11 Jan 2018 — 16 Jun 2021
Accounts Submitted 28 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Jan 2026 Next due 24 Jan 2027 9 months remaining
Net assets £6M £22K 2024 year on year
Total assets £7M £6K 2024 year on year
Total Liabilities £996K £16K 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THREE60 EPCC HOLDINGS LIMITED (11144701), an active company based in London, United Kingdom. Incorporated 11 Jan 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£6.40k

Increased by £5.55k (+654%)

Net Assets

£6.25M

Increased by £21.82k (+0%)

Total Liabilities

£996.22k

Decreased by £16.27k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 4,208,290 Shares £4.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 2021816,215£816k£1
4 Jun 20211,079,557£1.08m£1
4 Jun 2021462,667£463k£1
6 Feb 201853,726£54k£1
6 Feb 2018377,188£377k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (40)

Three60 Energy Limited
51.1%
2,235,153
Three60 Operations Services Limited
24.7%
1,079,557

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 4 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Three60 Energy Limited

United Kingdom

Active
Notified 11 Jan 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

PIPER SANDLER LTD. united kingdom
SEANAMIC GROUP LIMITED united kingdom
SEANAMIC LIMITED united kingdom
THREE60 ENERGY LIMITED united kingdom
THREE60 EPCC HOLDINGS LIMITED Current Company

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with updates
11 Sept 2025CapitalCapital Cancellation Shares
11 Sept 2025CapitalCapital Return Purchase Own Shares
28 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Jun 2025OfficersChange to director Mr Walter Thain on 19 Jun 2025
13 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with updates

11 Sept 2025 Capital

Capital Cancellation Shares

11 Sept 2025 Capital

Capital Return Purchase Own Shares

28 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Jun 2025 Officers

Change to director Mr Walter Thain on 19 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Jan 2026 with updates

3 months ago on 13 Jan 2026

Capital Cancellation Shares

7 months ago on 11 Sept 2025

Capital Return Purchase Own Shares

7 months ago on 11 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 28 Jul 2025

Change to director Mr Walter Thain on 19 Jun 2025

10 months ago on 19 Jun 2025