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Tripleaconsult Ltd

Tripleaconsult Ltd is an active company incorporated on 15 January 2019 with the registered office located in London, Greater London. Tripleaconsult Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11768112
Private limited company
Age
7 years
Incorporated 15 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2026 (12 days ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 6 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
England
Address changed on 24 Oct 2025 (3 months ago)
Previous address was Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British,french • Lives in France • Born in Sep 1951
Director • British • Lives in UK • Born in May 1956
Mrs Elspeth Constance Mary Grant
PSC • British,French • Lives in France • Born in Sep 1951
Mr Peter Robin Eggleton
PSC • British,French • Lives in France • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Bailey Associates Limited
Peter Ernest Bailey is a mutual person.
Active
Fsec Limited
Peter Ernest Bailey is a mutual person.
Active
Fire Risk & Engineering Ltd
Peter Ernest Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.81K
Increased by £13.26K (+860%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189.49K
Increased by £21.48K (+13%)
Total Liabilities
-£54.69K
Decreased by £27.15K (-33%)
Net Assets
£134.8K
Increased by £48.62K (+56%)
Debt Ratio (%)
29%
Decreased by 19.85% (-41%)
Latest Activity
Confirmation Submitted
12 Days Ago on 14 Jan 2026
Shares Cancelled
2 Months Ago on 25 Nov 2025
Shares Cancelled
2 Months Ago on 25 Nov 2025
Mr Peter Ernest Bailey Details Changed
3 Months Ago on 24 Oct 2025
Registered Address Changed
3 Months Ago on 24 Oct 2025
Mr Peter Ernest Bailey Details Changed
3 Months Ago on 3 Oct 2025
Abridged Accounts Submitted
4 Months Ago on 12 Sep 2025
Christopher Waterman Resigned
6 Months Ago on 7 Jul 2025
Mr Peter Ernest Bailey Appointed
6 Months Ago on 7 Jul 2025
Mrs Elspeth Constance Mary Grant (PSC) Details Changed
7 Years Ago on 15 Jan 2019
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Documents
Change of details for Mrs Elspeth Constance Mary Grant as a person with significant control on 15 January 2019
Submitted on 14 Jan 2026
Confirmation statement made on 14 January 2026 with updates
Submitted on 14 Jan 2026
Cancellation of shares. Statement of capital on 12 November 2025
Submitted on 25 Nov 2025
Cancellation of shares. Statement of capital on 31 October 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Peter Ernest Bailey on 24 October 2025
Submitted on 24 Oct 2025
Registered office address changed from Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE United Kingdom to Suite 6 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 24 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Peter Ernest Bailey on 3 October 2025
Submitted on 3 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Mr Peter Ernest Bailey as a director on 7 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Christopher Waterman as a director on 7 July 2025
Submitted on 9 Jul 2025
Repayment History
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