Tripleplay Services Holdings Limited

Active04338092 Private limited company
Incorporated
11 December 2001 (24 years)
Previously known as
Tripleplay Services Limited (until 13 January 2009)
Industry
Manufacture of computers and peripheral equipment (26200)
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Controlled by
Peter Shabecoff
Andrew Wilkins
Accounts type
Group
Region
Greater London
Address
Suite 3
Part 4th Floor Bedford House
21A John Street
London
WC1N 2BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2025
Also at Beccles Road (Loddon Rise) Block Management Company Limited, Monarch Rise (Layer DE LA Haye) Management Company Limited, Farriers Walk (Cheveley) Management Company Limited · more companies
Director · Appointed 17 September 2019
Also at Planet Estream Ltd (proposed for strike-off), Planet PC Limited (proposed for strike-off), Planet DV Limited (proposed for strike-off) · more companies
Canadian
Born December 1972 (53)
Officer history (19 former)
12 June 2026
Resigned Rickless, Steven Marc as Director
26 May 2026
Resigned Wilkins, Andrew as Director
26 May 2026
Resigned Shabecoff, Peter as Director
20 June 2025
Resigned Druce, Phillip as Director
1 May 2025
Appointed Birketts Secretaries Limited as Corporate Secretary
17 September 2019
Appointed Rickless, Steven Marc as Director
17 September 2019
Appointed Shabecoff, Peter as Director
17 September 2019
Appointed Wilkins, Andrew as Director
17 September 2019
Appointed Druce, Phillip as Director
17 September 2019
Appointed Hiscox, Jeff James as Director
17 September 2019
Resigned Ogilvie, Graeme as Director
17 September 2019
Resigned Rickless, Steven Marc as Secretary
17 September 2019
Resigned Huget-Amoroso, Carlos as Director
17 September 2019
Resigned Rickless, Steven Marc as Director
17 September 2019
Resigned Harris, Paul Stanley as Director
17 September 2019
Resigned Martin, Peter Nigel, Dr as Director
31 May 2015
Resigned Hind, Jamie as Director
1 March 2014
Appointed Huget-Amoroso, Carlos as Director
1 March 2014
Resigned Wallis, Christopher Richard as Director
1 March 2014
Appointed Hind, Jamie as Director
25 August 2011
26 July 2007
Appointed Harris, Paul Stanley as Director
23 February 2006
Appointed Wallis, Christopher Richard as Director
23 February 2006
Appointed Rothschild, Oliver, The Honorable as Director
17 May 2004
Appointed Martin, Peter Nigel, Dr as Director
29 November 2002
Resigned Bolton, Andrew William as Director
29 November 2002
Resigned Luscher, Andreas as Director
29 November 2002
Appointed Ogilvie, Graeme as Director
24 September 2002
Resigned Hicks, Laura Jane as Director
24 September 2002
Appointed Rickless, Steven Marc as Secretary
24 September 2002
Resigned Hicks, Laura Jane as Secretary
19 April 2002
Appointed Hicks, Laura Jane as Secretary
19 April 2002
Appointed Hicks, Laura Jane as Director
19 April 2002
Resigned Mcs Formations Limited as Corporate Secretary
25 January 2002
Appointed Rickless, Steven Marc as Director
25 January 2002
Appointed Bolton, Andrew William as Director
20 December 2001
Appointed Luscher, Andreas as Director
20 December 2001
Resigned Mcs Incorporations Limited as Corporate Director
11 December 2001
Appointed Mcs Incorporations Limited as Corporate Director
11 December 2001
Appointed Mcs Formations Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 17 September 2019
Has significant influence or control
American
Born April 1962 (64)
Individual · Notified 17 September 2019
Has significant influence or control
American
Born November 1979
Former controllers (5)
17 September 2019
Ceased Steven Marc Rickless — Owns 75–100% of shares
17 September 2019
Ceased Graeme Andrew Oglivie — Has significant influence or control
17 September 2019
Ceased Peter Nigel Martin — Has significant influence or control
17 September 2019
Ceased Paul Stanley Harris — Has significant influence or control
17 September 2019
Ceased Carlos Amoroso Huget — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tripleplay Services Holdings Limited This company
Tripleplay Services Limited Owns 75–100% of shares
Onelan Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£1,021,329
Cash
£708
Profit
(£877,936)
Debt Ratio
92%
Current Ratio
0.8x
Return on Equity
-86%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,899,266 £1,021,329
Balance sheet detail
20242023
Fixed Assets£4,508,715£4,169,365
Current Assets£8,537,762£566,081
Debtors£8,537,054£565,373
Cash£708£708
Creditors (< 1 year)£10,899,387£1,795,256
Net Current Assets(£2,361,625)
Net Assets£1,021,329£1,899,266
Shareholder Funds£1,021,329£1,899,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Other filing
10 August 2026Other filing
9 August 2026Confirmation statement with no updates24 June 2026
28 July 2026Termination of appointment of a director
3 June 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Cabletime Limited
Onelan Limited
Planet Enterprises Limited
Tripleplay Services Limited

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