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Three60 Operations Services Limited

Three60 Operations Services Limited is an active company incorporated on 10 December 2018 with the registered office located in London, City of London. Three60 Operations Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11719360
Private limited company
Age
6 years
Incorporated 10 December 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 9 December 2024 (12 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (15 days remaining)
Last change occurred 4 years 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 (9 months remaining)
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7EB
United Kingdom
Address changed on 2 Nov 2022 (3 years ago)
Previous address was 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Ceo • British • Lives in United Arab Emirates • Born in Sep 1967
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1983
Director • Operations Director • British • Lives in Scotland • Born in Sep 1979
Director • Managing Director • Malaysian • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Stephen Christopher Warrington Diplock, Kerrie Rae Doreen Murray, and 2 more are mutual people.
Active
Three60 Energy Renewables Holdings Limited
Brodies Secretarial Services Limited, Stephen Christopher Warrington Diplock, and 2 more are mutual people.
Active
Three60 Energy Limited
Brodies Secretarial Services Limited, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Three60 Epcc Holdings Limited
Brodies Secretarial Services Limited, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Three60 Epcc Limited
Kerrie Rae Doreen Murray, Walter Thain, and 1 more are mutual people.
Active
Pryme Group Holdings Limited
Kerrie Rae Doreen Murray, Walter Thain, and 1 more are mutual people.
Active
Step Change Engineering Limited
Brodies Secretarial Services Limited, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Pryme Group Limited
Kerrie Rae Doreen Murray and Brodies Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£99K
Decreased by £211K (-68%)
Turnover
£21.75M
Increased by £7.13M (+49%)
Employees
83
Increased by 24 (+41%)
Total Assets
£8.94M
Increased by £919K (+11%)
Total Liabilities
-£5.19M
Increased by £1.03M (+25%)
Net Assets
£3.75M
Decreased by £113K (-3%)
Debt Ratio (%)
58%
Increased by 6.21% (+12%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Jul 2025
Mr Walter Thain Details Changed
5 Months Ago on 19 Jun 2025
Mrs Kerrie Rae Doreen Murray Details Changed
5 Months Ago on 18 Jun 2025
New Charge Registered
11 Months Ago on 24 Dec 2024
New Charge Registered
11 Months Ago on 24 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Dec 2024
Mr Stephen Christopher Warrington Diplock Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Kevin Sutherland Resigned
1 Year 4 Months Ago on 7 Aug 2024
Mrs Kerrie Rae Doreen Murray Appointed
1 Year 4 Months Ago on 22 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
Registration of charge 117193600005, created on 24 December 2024
Submitted on 3 Jan 2025
Registration of charge 117193600006, created on 24 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Director's details changed for Mr Stephen Christopher Warrington Diplock on 10 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Kevin Sutherland as a director on 7 August 2024
Submitted on 8 Aug 2024
Appointment of Mrs Kerrie Rae Doreen Murray as a director on 22 July 2024
Submitted on 29 Jul 2024
Repayment History
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