TRIPLEPLAY SERVICES LIMITED
Company details
- Registered name
- TRIPLEPLAY SERVICES LIMITED
- Company number
- 06790418
- 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
- 13 January 2009
- Status
- Active
- Age
- 17 years
- 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 14 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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 | — |
| 17/09/2019 | Person with significant control ceased | Dr Peter Nigel Martin | — |
| 17/09/2019 | Person with significant control added | — | Mr Peter Shabecoff |
| 17/09/2019 | Person with significant control added | — | Mr Andew Wilkins |
| 06/04/2016 | Person with significant control added | — | Tripleplay Services Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Steven Marc Rickless |
| 06/04/2016 | Person with significant control added | — | Mr Paul Stanley Harris |
| 06/04/2016 | Person with significant control added | — | Mr Graeme Andrew Oglivie |
| 06/04/2016 | Person with significant control added | — | Dr Peter Nigel Martin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 75 ▲ 50.7% | 50 |
| Profit / (loss) before tax | 1,797 ▲ 161% | 689 |
| Total assets less current liabilities | 16,893 ▲ 9.0% | 15,492 |
| Net assets | 16,206 ▲ 10.3% | 14,698 |
| Employees (avg) | 99 ▲ 10.0% | 90 |
Documents for TRIPLEPLAY SERVICES 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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TRIPLEPLAY SERVICES LIMITED (06790418)
TRIPLEPLAY SERVICES LIMITED is a private limited company incorporated on 13 January 2009 and registered in the United Kingdom under company number 06790418. 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. , and the person with significant control is Dr Peter Nigel Martin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
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