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Triton Knoll Ofto Bidco Limited

Triton Knoll Ofto Bidco Limited is an active company incorporated on 30 May 2022 with the registered office located in London, City of London. Triton Knoll Ofto Bidco Limited was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
14141814
Private limited company
Age
3 years
Incorporated 30 May 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1975
Director • Japanese • Lives in England • Born in Jul 1973
Director • Japanese • Lives in UK • Born in Apr 1973
Director • Associate Director • British • Lives in England • Born in Dec 1986
Director • German • Lives in Germany • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Triton Knoll Ofto Limited
Paul Ellis Gill, Jemma Louise Sherman, and 3 more are mutual people.
Active
Equitix Capital Investors UK Cable Limited
Paul Ellis Gill and Jemma Louise Sherman are mutual people.
Active
Equitix TK Ofto Holdco Limited
Paul Ellis Gill and Jemma Louise Sherman are mutual people.
Active
Warrens Group Limited
Paul Ellis Gill is a mutual person.
Active
Sancton Hill Limited
Jemma Louise Sherman is a mutual person.
Active
East Leake Schools (Holdings) Limited
Paul Ellis Gill is a mutual person.
Active
East Leake Schools Limited
Paul Ellis Gill is a mutual person.
Active
Equitix Innova Project Investments Limited
Paul Ellis Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.15M
Increased by £7.15M (%)
Turnover
£2.59M
Increased by £2.59M (%)
Employees
Unreported
Same as previous period
Total Assets
£594.47M
Increased by £594.46M (+59446400%)
Total Liabilities
-£604.27M
Increased by £604.27M (%)
Net Assets
-£9.81M
Decreased by £9.81M (-980800%)
Debt Ratio (%)
102%
Increased by 101.65% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Jemma Louise Sherman Resigned
11 Months Ago on 16 Dec 2024
Mr Paul Ellis Gill Appointed
11 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year Ago on 13 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Benjamin Michael Burgess Resigned
1 Year 7 Months Ago on 4 Apr 2024
Mr Tarkan Pulur Appointed
1 Year 7 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 29 Nov 2023
Mr Shingo Ajisawa Details Changed
3 Years Ago on 4 Oct 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr Paul Ellis Gill as a director on 16 December 2024
Submitted on 7 Feb 2025
Termination of appointment of Jemma Louise Sherman as a director on 16 December 2024
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 10 Jul 2024
Second filing for the appointment of Mr Tarkan Pulur as a director
Submitted on 22 Apr 2024
Appointment of Mr Tarkan Pulur as a director on 4 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Benjamin Michael Burgess as a director on 4 April 2024
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Jan 2024
Registration of charge 141418140001, created on 29 November 2023
Submitted on 4 Dec 2023
Repayment History
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