Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Tritoria UK Ltd
- Incorporated
- 23 February 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Marjaana-Elisabeth EkholdtOivind LindstadJan Lindstad
- Accounts type
- Medium
- Region
- Greater London
- Address
- 6th Floor2 Kingdom StreetLondonW2 6BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Norwegian
Born October 1994 (32)
Director · Appointed 31 October 2022
British
Born November 1982
Director · Appointed 1 September 2021
Also at Birsay Holding Ltd, Analytichem UK Ltd
British
Born December 1989 (36)
Officer history (7 former)
15 September 2026
15 September 2026
22 August 2023
22 August 2023
31 October 2022
31 October 2022
6 January 2022
6 January 2022
Resigned Almås, Inge as Director
4 October 2021
Resigned Van As, Louis Peter as Director
1 September 2021
25 November 2019
Appointed Almås, Inge as Director
25 November 2019
8 February 2019
Appointed Van As, Louis Peter as Director
8 February 2019
20 June 2018
6 September 2016
23 February 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Marjaana-Elisabeth Ekholdt
Individual · Notified 12 August 2025
Right to appoint and remove directors (as a firm)
Finnish
Born March 1966 (60)
Oivind Lindstad
Individual · Notified 16 November 2023
Right to appoint and remove directors
Norwegian
Born October 1962 (64)
Norwegian
Born May 1961 (65)
Holdings 1
Companies where Tritoria UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
12 August 2025
Ceased Gunnar Ekholdt — Right to appoint and remove directors
16 November 2023
Ceased Oivind Lindstad — Right to appoint and remove directors (as a trust)
31 October 2023
Ceased Elisabeth Jacobsen — Right to appoint and remove directors
31 July 2023
Ceased Sigve Ådalen — Right to appoint and remove directors (as a trust)
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Net Assets
- £90,810,186
- Cash
- £2,587,336
- Turnover
- £0
- Profit Before Tax
- £1,865,462
- Employees
- 3
- Debt Ratio
- 0%
- Current Ratio
- 564.1x
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £62,758,282 | £146,986,112 | |
| Current Assets | £28,102,018 | £59,647,037 | £45,681,049 |
| Debtors | £25,514,682 | £57,658,075 | £32,480,007 |
| Cash | £2,587,336 | £1,988,962 | £13,201,042 |
| Creditors (< 1 year) | £49,819 | £38,906,992 | £4,047,082 |
| Creditors (> 1 year) | £0 | £74,417,650 | |
| Net Current Assets | £28,052,199 | £20,740,045 | £41,633,967 |
| Net Assets | £90,810,186 | £94,399,556 | £114,202,429 |
| Shareholder Funds | £90,810,186 | £94,399,556 | £114,202,429 |
| Turnover | £0 | £0 | £0 |
| Admin Expenses | £276,847 | £182,536 | (£1,605,286) |
| Staff Costs | £69,749 | £34,818 | £149,357 |
| Operating Profit | (£276,847) | (£182,536) | £1,605,286 |
| Profit Before Tax | £1,865,462 | £4,002,289 | £9,413,538 |
| Tax | £295 | £0 | £237,777 |
| Profit for Period | £1,865,167 | £4,002,289 | £9,175,761 |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Appointment of a director | |||
| 23 June 2026 | Accounts for a medium company | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 29 May 2026 | Change of details for a person with significant control |
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