Three60 Operations Services Limited

Active11719360 Private limited company
Incorporated
10 December 2018 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
C/o Brodies LLP
90 Bartholomew Close
London
EC1A 7BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

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 22 July 2024
British
Born September 1983 (43)
Corporate Secretary · Appointed 1 November 2022
Director · Appointed 1 March 2022
British
Born September 1979 (47)
Corray, Jeffrey Neal Joseph
Director · Appointed 10 December 2018
Malaysian
Born March 1963 (63)
Director · Appointed 10 December 2018
British
Born September 1967 (59)
Officer history (3 former)
7 August 2024
Resigned Sutherland, Kevin as Director
22 July 2024
Appointed Murray, Kerrie Rae Doreen as Director
1 November 2022
Appointed Brodies Secretarial Services Limited as Corporate Secretary
31 October 2022
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 March 2022
1 March 2022
Resigned Langlands, Allister Gordon as Director
10 December 2018
Appointed Corray, Jeffrey Neal Joseph as Director
10 December 2018
Appointed Thain, Walter as Director
10 December 2018
Appointed Langlands, Allister Gordon as Director
10 December 2018
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
10 December 2018
Appointed Sutherland, Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10366459

Holdings 3

Companies where Three60 Operations Services Limited is registered as a person with significant control

Status not confirmed
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Net Assets
£3,858,650
Cash
£309,767
Profit Before Tax
£319,326
Employees
59
Debt Ratio
52%
Current Ratio
1.3x
Return on Equity
6%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 £1,960,544 £3,677,222 £3,858,650
Balance sheet detail
2023202220212019
Fixed Assets£2,749,309£2,679,655£1,308,176£1,249,693
Current Assets£5,267,614£3,484,294£4,138,219£229,415
Debtors£4,957,847£2,231,518£3,676,549£127,261
Cash£309,767£1,252,776£461,670£102,154
Creditors (< 1 year)£4,134,886£2,196,854£3,468,964£1,595,901
Creditors (> 1 year)£0£267,941
Net Current Assets£1,132,728£1,287,440£669,255(£1,366,486)
Net Assets£3,858,650£3,677,222£1,960,544
Shareholder Funds£3,858,650£3,677,222£1,960,544(£116,793)

Turnover£17,146,349
Cost of Sales£12,820,324£14,290,930
Gross Profit£2,855,419
Admin Expenses£1,443,797£1,313,857
Staff Costs£7,441,378£4,957,997
Operating Profit£1,541,562
Profit Before Tax£319,326£1,555,083
Tax£80,006£273,350
Profit for Period£239,320£1,281,733£1,180,173(£126,793)

Filings 46

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
28 July 2026Registered office address changed
22 December 2025Confirmation statement with no updates9 December 2025
28 July 2025Full accounts31 December 2024
19 June 2025Director's details changed
Show all 46 filings

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