Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Tripleplay Services Limited
- Incorporated
- 13 January 2009 (17 years)
- Industry
- Manufacture of computers and peripheral equipment (26200) Business and domestic software development (62012)Other information technology service activities (62090)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 3Part 4th Floor Bedford House21A John StreetLondonWC1N 2BF
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2025
Director · Appointed 17 September 2019
Also at Tripleplay Services Holdings Limited, Planet Estream Ltd (proposed for strike-off), Planet PC Limited (proposed for strike-off) · more companies
Canadian
Born December 1972 (53)
Officer history (11 former)
12 June 2026
26 May 2026
26 May 2026
20 June 2025
1 May 2025
17 September 2019
17 September 2019
17 September 2019
17 September 2019
17 September 2019
17 September 2019
Resigned Amoros Huguet, Carlos as Director
17 September 2019
17 September 2019
17 September 2019
17 September 2019
2 May 2018
Appointed Amoros Huguet, Carlos as Director
1 March 2014
25 August 2011
13 January 2009
13 January 2009
13 January 2009
13 January 2009
13 January 2009
13 January 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
American
Born April 1962 (64)
Andew Wilkins
Individual · Notified 17 September 2019
Has significant influence or control
American
Born November 1979
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04338092
Former controllers (4)
17 September 2019
Ceased Graeme Andrew Oglivie — Has significant influence or control
17 September 2019
Ceased Paul Stanley Harris — Has significant influence or control
17 September 2019
17 September 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tripleplay Services Limited This company Owns 75–100% of shares
Onelan Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £16,205,906
- Cash
- £644,338
- Profit Before Tax
- £1,797,393
- Debt Ratio
- 53%
- Current Ratio
- 1.6x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £7,095,984 | £7,539,732 |
| Current Assets | £27,255,582 | £22,139,379 |
| Debtors | £24,530,419 | £19,131,119 |
| Cash | £644,338 | £510,412 |
| Creditors (< 1 year) | £17,458,906 | £14,187,457 |
| Creditors (> 1 year) | £635,832 | £733,796 |
| Net Current Assets | £9,796,676 | £7,951,922 |
| Net Assets | £16,205,906 | £14,697,543 |
| Shareholder Funds | £16,205,906 | £14,697,543 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 28 July 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Leicester
Portsmouth
Farnborough
London
Bromborough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →