Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Three60 Epcc Holdings Limited
- Incorporated
- 11 January 2018 (8 years)
- Previously known as
- Step Change Engineering Holdings Limited (until 16 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Brodies LLP90 Bartholomew CloseLondonEC1A 7BN
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2024
British
Born September 1983 (43)
Corporate Secretary · Appointed 1 November 2022
Director · Appointed 1 January 2020
British
Born August 1980 (46)
Director · Appointed 11 October 2018
British
Born September 1967 (59)
British
Born September 1962 (64)
Officer history (7 former)
7 August 2024
16 July 2024
16 July 2024
13 May 2024
1 November 2022
31 October 2022
1 March 2022
4 June 2021
1 January 2020
1 January 2020
11 October 2018
11 October 2018
11 October 2018
6 February 2018
6 February 2018
6 February 2018
6 February 2018
11 January 2018
11 January 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11719360
Corporate entity · Notified 11 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 10366459
Holdings 1
Companies where Three60 Epcc Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,254,530
- Cash
- £6,402
- Profit Before Tax
- £21,825
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,244,345 | £5,741,595 | £5,856,443 | |||
| Current Assets | £40 | |||||
| Cash | £6,402 | £849 | £5,963 | £581 | £811 | £40 |
| Creditors (< 1 year) | £12,502 | £28,774 | £11,468 | £1,671,609 | £1,264,425 | £2,284,791 |
| Creditors (> 1 year) | £983,715 | £983,715 | £983,415 | £206,067 | £1,621,830 | £1,785,126 |
| Net Current Assets | (£6,100) | (£27,925) | (£5,505) | (£1,671,028) | (£1,263,614) | (£2,284,751) |
| Net Assets | £6,254,530 | £6,232,705 | £6,255,425 | £5,367,250 | £2,856,151 | £1,786,566 |
| Shareholder Funds | £6,254,530 | £6,232,705 | £6,255,425 | £5,367,250 | £2,856,151 | £1,786,566 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Registered office address changed | |||
| 28 July 2026 | Change of details for a person with significant control | |||
| 13 January 2026 | Confirmation statement with updates | 10 January 2026 | ||
| 11 September 2025 | Cancellation of shares | |||
| 11 September 2025 | Purchase of own shares |
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