Triton Consulting Limited

Active03180592 Private limited company
Incorporated
29 March 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
James Robert Michael Gill
Paul Andrew Stoker
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
18
St. Cross Street
London
EC1N 8UN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Gill, James Robert Michael
Director · Appointed 2 May 2023
British
Born March 1966 (60)
Stoker, Paul Andrew
Director · Appointed 1 January 2000
British
Born February 1968 (58)
Director · Appointed 24 April 1996
British
Born August 1966 (60)
Officer history (12 former)
18 August 2026
Resigned Goralwalla, Iqbal as Director
18 August 2026
Resigned Copplestone-Jones, Gareth as Director
9 April 2025
Resigned Stuhler, Julian William Eric as Secretary
2 May 2023
Appointed Gill, James Robert Michael as Director
2 May 2023
Appointed Copplestone-Jones, Gareth as Director
2 May 2023
Appointed Goralwalla, Iqbal as Director
14 May 2008
Resigned Moore, Stuart Richard as Director
14 May 2008
Resigned Kyrkos, Michael as Director
14 May 2008
Resigned Moore, Stuart Richard as Secretary
14 May 2008
Appointed Stuhler, Julian William Eric as Secretary
18 March 2002
Appointed Moore, Stuart Richard as Secretary
18 March 2002
5 March 2001
5 March 2001
Resigned Kyrkos, Michael as Secretary
1 January 2000
Appointed Stoker, Paul Andrew as Director
24 April 1996
Appointed Moore, Stuart Richard as Director
24 April 1996
Appointed Kyrkos, Michael as Director
24 April 1996
Appointed Kyrkos, Michael as Secretary
24 April 1996
Appointed Stuhler, Julian William Eric as Director
24 April 1996
Resigned Grave, Alastair Macalpine as Secretary
24 April 1996
Resigned Grave, Karen as Director
29 March 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
29 March 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
29 March 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
29 March 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
29 March 1996
Appointed Grave, Alastair Macalpine as Secretary
29 March 1996
Appointed Grave, Karen as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2020
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Guarantee
Reg. no. 12983547
Former controllers (2)
15 December 2020
Ceased Paul Andrew Stoker — Owns 25–50% of shares
15 December 2020
Ceased Julian William Eric Stuhler — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£385,193
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £877,846 £34,948 £107,676 £193,707 £234,200 £324,082
Balance sheet detail
202520242023202220212020
Fixed Assets£3,817£3,868£3,880£4,069£7,769£9,466
Current Assets£935,259£805,698£810,265£618,194£462,339£1,468,531
Debtors£550,066£476,521£397,378£300,925£189,291£300,696
Cash£385,193£329,177£412,887£317,269£273,048£1,167,835
Creditors (< 1 year)£614,994£575,366£620,438£514,587£435,160£600,151
Net Current Assets£320,265£230,332£189,827£103,607£27,179£868,380
Shareholder Funds£324,082£234,200£193,707£107,676£34,948£877,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
20 August 2026Termination of appointment of a director
7 April 2026Confirmation statement with no updates27 March 2026
25 February 2026Total exemption full accounts31 May 2025
9 April 2025Confirmation statement with no updates27 March 2025
Show all recent filings

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