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Triple S Promotions Ltd

Triple S Promotions Ltd is an active company incorporated on 9 January 2007 with the registered office located in London, Greater London. Triple S Promotions Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06046294
Private limited company
Age
18 years
Incorporated 9 January 2007
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about Triple S Promotions Ltd
Contact Update Details
Address
5th Floor, 9 Appold Street
London
EC2A 2AP
England
Address changed on 29 May 2025 (6 months ago)
Previous address was 4th Floor Minster Building 21 Mincing Lane London EC3R 7AG
Telephone
07775 897916
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Daniel Lee Teutsch
Director • Chartered Accountant • British,american • Lives in England • Born in May 1987
Paul John Galligan
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1975
Bionic Services Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£39K
Decreased by £87K (-69%)
Turnover
£13.72M
Decreased by £2.73M (-17%)
Employees
161
Increased by 5 (+3%)
Total Assets
£19.98M
Increased by £2.58M (+15%)
Total Liabilities
-£1.43M
Increased by £129K (+10%)
Net Assets
£18.55M
Increased by £2.45M (+15%)
Debt Ratio (%)
7%
Decreased by 0.32% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Oct 2025
Bionic Services Group Limited (PSC) Details Changed
6 Months Ago on 29 May 2025
Registered Address Changed
6 Months Ago on 29 May 2025
Registered Address Changed
6 Months Ago on 29 May 2025
Andrew James Botha Resigned
6 Months Ago on 21 May 2025
Mr Daniel Lee Teutsch Appointed
9 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 18 Oct 2024
Mr Andrew Botha Appointed
1 Year 2 Months Ago on 7 Oct 2024
New Charge Registered
1 Year 8 Months Ago on 11 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Appointment of Mr Daniel Lee Teutsch as a director on 3 March 2025
Submitted on 17 Jul 2025
Termination of appointment of Andrew James Botha as a director on 21 May 2025
Submitted on 23 Jun 2025
Change of details for Bionic Services Group Limited as a person with significant control on 29 May 2025
Submitted on 30 May 2025
Registered office address changed from 4th Floor Minster Building 21 Mincing Lane London EC3R 7AG to 9 Appold Street London EC2A 2AP on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 9 Appold Street London EC2A 2AP England to 5th Floor, 9 Appold Street London EC2A 2AP on 29 May 2025
Submitted on 29 May 2025
Appointment of Mr Andrew Botha as a director on 7 October 2024
Submitted on 25 Feb 2025
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Repayment History
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