Triple A Consulting Limited

Active05539773 Private limited company
Incorporated
18 August 2005 (21 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Hans Peter Ankarlou
Owned by
Hans Peter Ankarlou
Accounts type
Micro entity
Region
Greater London
Address
5 Approach Road
Raynes Park
London
SW20 8BA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ankarlou, Hans Peter
Director · Appointed 22 August 2005
Swedish
Born July 1972 (54)
Officer history (3 former)
29 August 2012
Resigned East, Steven as Secretary
5 August 2007
Appointed East, Steven as Secretary
5 August 2007
Resigned Sagen Secretaries Limited as Corporate Secretary
22 August 2005
Appointed Ankarlou, Hans Peter as Director
22 August 2005
Resigned Sagen Directors Limited as Corporate Director
18 August 2005
Appointed Sagen Directors Limited as Corporate Director
18 August 2005
Appointed Sagen Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Hans Peter Ankarlou
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born July 1972 (54)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£6,132)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £13,463 £31,761 £15,608 £8,084 £4,860 (£854) (£6,132)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£718
Current Assets£184£1,391£6,060£7,515£20,972£42,027£29,688
Creditors (< 1 year)£7,233£2,733£0£5,971£10,266£16,791
Net Current Assets(£6,132)(£778)£4,860£8,084£15,608£31,761£12,897
Net Assets(£6,132)(£854)£4,860£8,084£15,608£31,761£13,463
Shareholder Funds(£6,132)(£854)£4,860£8,084£15,608£31,761£13,463

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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