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Trilliant Networks Operations (UK) Ltd

Trilliant Networks Operations (UK) Ltd is an active company incorporated on 20 April 2018 with the registered office located in Windsor, Berkshire. Trilliant Networks Operations (UK) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11321639
Private limited company
Age
7 years
Incorporated 20 April 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Morgan House
Madeira Walk
Windsor
Berkshire
SL4 1EP
United Kingdom
Same address since incorporation
Telephone
01753 913030
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Dan Lambert
Director • Managing Director • English • Lives in UK • Born in Jul 1971
Thomas Charles Tipple
Director • Emea MD • British • Lives in England • Born in Apr 1959
Nicholas Matchett
Director • British • Lives in United States • Born in Mar 1978
Matlin Energy Holdings INC
PSC
Third Eye Capital Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trilliant Networks (UK) Ltd
Thomas Charles Tipple and Dan Lambert are mutual people.
Active
C E C Management Company Limited
Thomas Charles Tipple is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£721.89K
Increased by £380.89K (+112%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 1 (-4%)
Total Assets
£6.19M
Increased by £2.72M (+78%)
Total Liabilities
-£4.25M
Increased by £1.99M (+88%)
Net Assets
£1.94M
Increased by £726.96K (+60%)
Debt Ratio (%)
69%
Increased by 3.54% (+5%)
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Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Dan Lambert Appointed
1 Year 3 Months Ago on 1 Jul 2024
Thomas Charles Tipple Resigned
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
Norma Formanek Resigned
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
General Counsel and Corporate Secretary Norma Formanek Appointed
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Appointment of Dan Lambert as a director on 1 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Thomas Charles Tipple as a director on 1 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Mar 2024
Termination of appointment of Norma Formanek as a secretary on 30 November 2023
Submitted on 4 Dec 2023
Appointment of General Counsel and Corporate Secretary Norma Formanek as a secretary on 1 January 2023
Submitted on 27 Jun 2023
Termination of appointment of Heather Doyle as a secretary on 2 December 2022
Submitted on 19 Apr 2023
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Repayment History
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