EPCB LIMITED

Active Aberdeen

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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EPCB LIMITED

Management consultancy activities other than financial management

Founded 30 Oct 2012 Active Aberdeen, Scotland 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

SLLP 25 LIMITED 30 Oct 2012 — 12 Nov 2012
Accounts Submitted 25 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 17 Nov 2025 Next due 13 Nov 2026 5 months remaining
Net assets £-829K £98K 2024 year on year
Total assets £162K £10K 2024 year on year
Total Liabilities £991K £89K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

140 Hamilton Place Aberdeen AB15 5BB Scotland

Full company profile for EPCB LIMITED (SC435750), an active company based in Aberdeen, Scotland. Incorporated 30 Oct 2012. Management consultancy activities other than financial management. 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 (2013–2024)

Cash in Bank

N/A

Decreased by £10.33k (-100%)

Net Assets

-£829.33k

Decreased by £98.09k (-13%)

Total Liabilities

£990.83k

Increased by £88.53k (+10%)

Turnover

N/A

Employees

1

Debt Ratio

614%

Increased by 87 (+17%)

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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Nov 201299£99£1

Officers

Officers

1 active 2 resigned
Status
Burnett, Colin WallaceDirectorBritishUnited Kingdom5212 Nov 2012Active

Shareholders

Shareholders (1)

Colin Wallace Burnett
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Colin Wallace Burnett

British

Active
Notified 1 Oct 2016
Residence United Kingdom
DOB September 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Paula Burnett

Ceased 1 Nov 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
6 Mar 2025AccountsAnnual accounts made up to 28 Feb 2024
27 Nov 2024Confirmation StatementConfirmation statement made on 30 Oct 2024 with no updates
26 Nov 2024OfficersChange Person Secretary Company With Change Date
25 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

6 Mar 2025 Accounts

Annual accounts made up to 28 Feb 2024

27 Nov 2024 Confirmation Statement

Confirmation statement made on 30 Oct 2024 with no updates

26 Nov 2024 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

5 months ago on 25 Nov 2025

Confirmation statement made on 30 Oct 2025 with no updates

6 months ago on 17 Nov 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 6 Mar 2025

Confirmation statement made on 30 Oct 2024 with no updates

1 years ago on 27 Nov 2024

Change Person Secretary Company With Change Date

1 years ago on 26 Nov 2024