EE SPV 1 LIMITED

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

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 8 months remaining
Confirmation Submitted 6 Jun 2025 Next due 19 Jun 2026 1 month 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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 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 (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

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

Officers

Officers

2 active 1 resigned
Status
Nicholas Angelo BortoneDirectorBritishUnited Kingdom5229 Apr 2024Active
Richard OlsenDirectorBritishEngland584 Sept 2019Active

Shareholders

Shareholders (2)

Nicholas Angelo Bortone
50.0%
Richard Olsen
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

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

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
12 Aug 2025AccountsAnnual accounts made up to 2025-03-31
23 Jun 2025MortgageMortgage Satisfy Charge Full
6 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with updates
23 Feb 2025AccountsAnnual accounts made up to 2024-06-30
23 Feb 2025AccountsAnnual accounts made up to 2024-03-31
12 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

23 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

6 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with updates

23 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

23 Feb 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

8 months ago on 12 Aug 2025

Mortgage Satisfy Charge Full

10 months ago on 23 Jun 2025

Confirmation statement made on 2025-06-05 with updates

10 months ago on 6 Jun 2025

Annual accounts made up to 2024-06-30

1 years ago on 23 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Feb 2025