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17 Capital Services Limited

17 Capital Services Limited is an active company incorporated on 17 June 2008 with the registered office located in Edinburgh, City of Edinburgh. 17 Capital Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC344474
Private limited company
Scottish Company
Age
17 years
Incorporated 17 June 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
02074932462
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Lives in England • Born in Jul 1971
Director • Investment Professional • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Feb 1979
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
17 Capital Founder Partner (GP) Limited
Burness LLP, Augustin Henry Claude Marie Duhamel, and 3 more are mutual people.
Active
17capital GP Member Limited
Augustin Henry Claude Marie Duhamel, Emad Shahin, and 1 more are mutual people.
Active
17capital (Scots GP 4) LLP
Augustin Henry Claude Marie Duhamel and Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny are mutual people.
Active
Neo Energy Resources UK Limited
Burness LLP is a mutual person.
Active
Transworld Petroleum (U.K.) Limited
Burness LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.99M
Increased by £1.12M (+39%)
Turnover
£44.46M
Increased by £5.37M (+14%)
Employees
72
Increased by 13 (+22%)
Total Assets
£16.84M
Decreased by £2.82M (-14%)
Total Liabilities
-£13.19M
Decreased by £4.37M (-25%)
Net Assets
£3.65M
Increased by £1.55M (+74%)
Debt Ratio (%)
78%
Decreased by 10.97% (-12%)
Latest Activity
Rajen Shah Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Mr Emad Shahin Appointed
2 Years 7 Months Ago on 28 Mar 2023
Rajen Shah Appointed
2 Years 7 Months Ago on 28 Mar 2023
Mr Emad Shahin Details Changed
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Termination of appointment of Rajen Shah as a director on 30 September 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 18 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 14 Jun 2023
Director's details changed for Rajen Shah on 28 March 2023
Submitted on 19 Apr 2023
Director's details changed for Mr Emad Shahin on 28 March 2023
Submitted on 19 Apr 2023
Appointment of Rajen Shah as a director on 28 March 2023
Submitted on 19 Apr 2023
Repayment History
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