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 7 months remaining
Confirmation Submitted 6 Jun 2025 Next due 19 Jun 2026 26 days 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 7 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
Nicholas Angelo BortoneDirectorBritishUnited Kingdom5229 Apr 2024Active
Richard OlsenDirectorBritishEngland594 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 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
23 Feb 2025AccountsAnnual accounts made up to 31 Mar 2024
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

23 Feb 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

9 months ago on 12 Aug 2025

Mortgage Satisfy Charge Full

11 months ago on 23 Jun 2025

Confirmation statement made on 5 Jun 2025 with updates

11 months ago on 6 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 23 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Feb 2025