Ltd Facts The UK company register, as filed

Register entry · No. 04338092

TRIPLEPLAY SERVICES HOLDINGS LIMITED

Active Private Limited Company Incorporated 11 Dec 2001

Checks

2 to look at 8 clear · 4 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £19,914,287.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 11 Dec 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, 21A JOHN STREET, LONDON, ENGLAND, WC1N 2BF

    As filed with Companies House.

  2. Nature of business

    • 26200 Manufacture of computers and peripheral equipment
    • 62012 Business and domestic software development
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    8 Jul 2027
    Last made up to
    24 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    17

  6. Names

    1. TRIPLEPLAY SERVICES HOLDINGS LIMITED current
    2. TRIPLEPLAY SERVICES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 — £830,753 £1,333,642 £19,914,287 145
31 Dec 2023 not published £560,164 — — —
31 Dec 2022 * not published £694,744 — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Jeff James Hiscox Company Director Director 17 Sep 2019 — December 1972 Canadian · United States
BIRKETTS SECRETARIES LIMITED Corporate secretary 1 May 2025 — — British

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Andrew Wilkins Significant influence or control 17 Sep 2019 — November 1979 American · United States
Peter Shabecoff Significant influence or control 17 Sep 2019 — April 1962 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRIPLEPLAY SERVICES HOLDINGS LIMITED still trading?

The register shows TRIPLEPLAY SERVICES HOLDINGS LIMITED as active.

What does TRIPLEPLAY SERVICES HOLDINGS LIMITED do?

It files these industry codes 26200 (Manufacture of computers and peripheral equipment); 62012 (Business and domestic software development); 62090 (Other information technology service activities).

When was TRIPLEPLAY SERVICES HOLDINGS LIMITED set up?

It was incorporated on 11 December 2001.

When are TRIPLEPLAY SERVICES HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is TRIPLEPLAY SERVICES HOLDINGS LIMITED's next confirmation statement due?

By 8 July 2027.

Who runs TRIPLEPLAY SERVICES HOLDINGS LIMITED?

TRIPLEPLAY SERVICES HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26200), active, set up around the same time. More in this industry →

  1. 04339715 ROLAND DG (U.K.) LIMITED Active Private Limited Company Inc. 13 Dec 2001 26200 · Manufacture of computers and peripheral equipment
  2. 04316018 SUNA COMMUNICATION LIMITED Active Private Limited Company Inc. 2 Nov 2001 26200 · Manufacture of computers and peripheral equipment
  3. 04314759 VALE TECH SERVICES LTD Active Private Limited Company Inc. 1 Nov 2001 26200 · Manufacture of computers and peripheral equipment
  4. 04301801 ORANGE TREE TECHNOLOGIES LIMITED Active Private Limited Company Inc. 9 Oct 2001 26200 · Manufacture of computers and peripheral equipment
  5. 04271596 SUPPLYLINE AUTO I.D. LIMITED Active Private Limited Company Inc. 16 Aug 2001 26200 · Manufacture of computers and peripheral equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House