EE SPV 1 LIMITED

12036654
Active Stamford

Activities of other holding companies n.e.c.

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

EE SPV 1 LIMITED

12036654

Activities of other holding companies n.e.c.

Founded 6 Jun 2019 Active Stamford, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 24 Jun 2026 Next due 19 Jun 2027 11 months remaining
Net assets £2 £1 2024 year on year
Total assets £2 £1 2024 year on year
Total Liabilities £0
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Grey House 3 Broad Street Stamford PE9 1PG England

Full company profile for EE SPV 1 LIMITED (12036654), an active company based in Stamford, England. Incorporated 6 Jun 2019. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£2.00

Increased by £1.00 (+100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
30 Jun 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

Officers

Officers

2 active 1 resigned
Status
Bortone, Nicholas AngeloDirectorBritishEngland5229 Apr 2024Active
Olsen, RichardDirectorBritishEngland594 Sept 2019Active

Shareholders

Shareholders (2)

Nicholas Angelo Bortone
50.0%
Richard Olsen
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Richard Olsen

British

Active
Notified 29 Apr 2024
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nicholas Angelo Bortone

British

Active
Notified 29 Apr 2024
Residence United Kingdom
DOB August 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Nicholas Angelo Bortone

British

Active
Notified 29 Apr 2024
Residence England
DOB August 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Richard Olsen

British

Active
Notified 29 Apr 2024
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Evolving Enterprises Limited

Ceased 29 Apr 2024

Ceased

Group Structure

Group Structure

EE SPV 1 LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026Confirmation StatementConfirmation statement made on 5 Jun 2026 with no updates
12 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Jun 2025MortgageMortgage Satisfy Charge Full
6 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with updates
23 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
24 Jun 2026 Confirmation Statement

Confirmation statement made on 5 Jun 2026 with no updates

12 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

6 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with updates

23 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Jun 2026 with no updates

5 days ago on 24 Jun 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 12 Aug 2025

Mortgage Satisfy Charge Full

1 years ago on 23 Jun 2025

Confirmation statement made on 5 Jun 2025 with updates

1 years ago on 6 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 23 Feb 2025