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Three60 Epcc Holdings Limited

11144701

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB
Incorporated 11/01/2018

Previously known as

Step Change Engineering Holdings Limited · until 16/06/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Colin John Bruce

director · Since 06/02/2018

British · United Kingdom · Age 63

Walter Thain

director · Since 11/10/2018

British · United Arab Emirates · Age 58

Alasdair John Smith

director · Since 01/01/2020

British · Scotland · Age 45

Brodies Secretarial Services Limited

corporate secretary · Since 01/11/2022

Reg: SC210264

Kerrie Rae Doreen Murray

director · Since 13/05/2024

British · United Kingdom · Age 42

Former

Gerwyn James Maxwell Williams

director · Resigned 11/10/2018

John Edward Kinder Wilson

director · Resigned 01/01/2020

Allister Gordon Langlands

director · Resigned 01/03/2022

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 31/10/2022

Satnam Singh Shoker

director · Resigned 16/07/2024

Iain Stuart Macdonald

director · Resigned 16/07/2024

Kevin Sutherland

director · Resigned 07/08/2024

Persons with Significant Control

Three60 Energy Limited

50–75% shares
50–75% votes

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN

Reg: 10366459 · Companies House · Limited By Shares

Notified 11/01/2018

Three60 Operations Services Limited

25–50% shares
25–50% votes

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB

Reg: 11719360 · Companies House · Limited By Shares

Notified 04/06/2021

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/12/2024Registered 03/01/2025
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 24/12/2024Registered 03/01/2025
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 25/06/2024Registered 27/06/2024
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 28/11/2023Registered 29/11/2023
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 13/09/2022Registered 16/09/2022
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 10/05/2021Registered 11/05/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1C/O Brodies Llp
2026-06-05

C/O BRODIES LLP

post townLondon
2026-06-05

LONDON

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-06-05
officer appointedBRUCE, Colin John
2026-06-05
officer appointedMURRAY, Kerrie Rae Doreen
2026-06-05
officer appointedSMITH, Alasdair John
2026-06-05
officer appointedTHAIN, Walter
2026-06-05

CompanyRankvs 21614+ SIC 64209 peers
30

Financial strength96th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£6.3M

Balance sheet strength

Cash

£6k

Cash in the bank

Profit Before Tax

£22k

Bottom line earnings

Net Current Assets

-£6k

Working capital

Current Assets

Current Liabilities

£13k

Admin Expenses

£11k

Profit After Tax

£22k

0avg. employees

Tax at Year End(2023)

Dividends paid£250k

Balance Sheet

Assets less current liabilities£7.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£22k
2023-£23k
2022+£888k
2021+£2.5M
2020+£1.1M
20190.00

Derived from filed accounts. Not audited figures.