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Three60 Epcc Holdings Limited

Three60 Epcc Holdings Limited is an active company incorporated on 11 January 2018 with the registered office located in London, City of London. Three60 Epcc Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11144701
Private limited company
Age
7 years
Incorporated 11 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7EB
United Kingdom
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
13
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1961
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1984
Director • Ceo • British • Lives in United Arab Emirates • Born in Sep 1967
Director • Scottish • Lives in Scotland • Born in Nov 1980
Director • Technical Director • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Epcc Limited
Satnam Singh Shoker, Colin John Bruce, and 6 more are mutual people.
Active
Three60 Energy Renewables Limited
Walter Thain, Kevin Sutherland, and 2 more are mutual people.
Active
Step Change Engineering Limited
Walter Thain, Kevin Sutherland, and 3 more are mutual people.
Active
Three60 Operations Services Limited
Walter Thain, Kevin Sutherland, and 2 more are mutual people.
Active
Three60 Subsea Limited
Brodies Secretarial Services Limited, Kevin Sutherland, and 2 more are mutual people.
Active
Three60 Energy Renewables Holdings Limited
Walter Thain, Kevin Sutherland, and 2 more are mutual people.
Active
Three60 Energy Limited
Walter Thain, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Three60 Energy Wells UK Limited
Kevin Sutherland, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.4K
Increased by £5.55K (+654%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.25M
Increased by £5.55K (0%)
Total Liabilities
-£996.22K
Decreased by £16.27K (-2%)
Net Assets
£6.25M
Increased by £21.83K (0%)
Debt Ratio (%)
14%
Decreased by 0.24% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Mr Walter Thain Details Changed
2 Months Ago on 19 Jun 2025
Mrs Kerrie Rae Doreen Murray Details Changed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
New Charge Registered
8 Months Ago on 24 Dec 2024
New Charge Registered
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Kevin Sutherland Resigned
1 Year 1 Month Ago on 7 Aug 2024
Satnam Singh Shoker Resigned
1 Year 1 Month Ago on 16 Jul 2024
Iain Stuart Macdonald Resigned
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Director's details changed for Mr Walter Thain on 19 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mrs Kerrie Rae Doreen Murray on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Registration of charge 111447010005, created on 24 December 2024
Submitted on 3 Jan 2025
Registration of charge 111447010006, created on 24 December 2024
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Termination of appointment of Kevin Sutherland as a director on 7 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Iain Stuart Macdonald as a director on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Satnam Singh Shoker as a director on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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