TRIPLEPLAY SERVICES HOLDINGS LIMITED
Company details
- Registered name
- TRIPLEPLAY SERVICES HOLDINGS LIMITED
- Company number
- 04338092
- Registered office
- SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF, ENGLAND · 24 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 December 2001
- Status
- Active
- Age
- 24 years
- Previous names
- TRIPLEPLAY SERVICES LIMITED (to 13 Jan 2009)
- Nature of business (SIC)
- 26200 — Manufacture of computers and peripheral equipment · 62012 — Business and domestic software development · 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Jul 2027
- Confirmation statement — last
- 24 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 17 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/06/2026 | Director resigned | RICKLESS, Steven Marc | — |
| 26/05/2026 | Director resigned | WILKINS, Andrew | — |
| 26/05/2026 | Director resigned | SHABECOFF, Peter | — |
| 20/06/2025 | Director resigned | DRUCE, Phillip | — |
| 01/05/2025 | Corporate-secretary appointed | — | BIRKETTS SECRETARIES LIMITED |
| 27/11/2024 | Charge registered | — | A registered charge |
| 27/11/2024 | Charge registered | — | A registered charge |
| 11/10/2023 | Charge registered | — | A registered charge |
| 11/10/2023 | Charge registered | — | A registered charge |
| 21/12/2022 | Charge registered | — | A registered charge |
| 21/12/2022 | Charge registered | — | A registered charge |
| 10/02/2021 | Charge registered | — | A registered charge |
| 10/02/2021 | Charge registered | — | A registered charge |
| 10/02/2021 | Charge registered | — | A registered charge |
| 17/09/2019 | Charge registered | — | A registered charge |
| 17/09/2019 | Charge registered | — | A registered charge |
| 17/09/2019 | Charge registered | — | A registered charge |
| 17/09/2019 | Person with significant control ceased | Mr Steven Marc Rickless | — |
| 17/09/2019 | Person with significant control ceased | Mr Paul Stanley Harris | — |
| 17/09/2019 | Person with significant control ceased | Mr Graeme Andrew Oglivie | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 2,147 ▼ 27.0% | 2,940 |
| Net assets | 1,021 ▼ 46.2% | 1,899 |
| Employees (avg) | 5 | 5 |
Documents for TRIPLEPLAY SERVICES HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 15 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About TRIPLEPLAY SERVICES HOLDINGS LIMITED (04338092)
TRIPLEPLAY SERVICES HOLDINGS LIMITED is a private limited company incorporated on 11 December 2001 and registered in the United Kingdom under company number 04338092. Its registered office is at SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF, ENGLAND. The recorded nature of business is manufacture of computers and peripheral equipment (SIC 26200). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Andrew Wilkins. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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