TRIPLE POINT SERVCO LIMITED

Key Data

Status

Active

Company No.

07586478

Incorporation date

31/03/2011

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2011)

06/03/2026

View PDF (3 pages)

06/03/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

17/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (30 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

28/06/2024

Appointment of Neil Ebden as a director on 2024-06-25

View PDF (2 pages)

28/06/2024

Appointment of Christopher William Lake as a director on 2024-06-25

View PDF (3 pages)

28/06/2024

Appointment of Ms Isobel Gunn-Brown as a director on 2024-06-25

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (3 pages)

15/03/2024

Resolutions

View PDF (1 pages)

13/03/2024

Change of share class name or designation

View PDF (2 pages)

13/03/2024

Change of share class name or designation

View PDF (2 pages)

13/03/2024

Cessation of Advancr One Limited as a person with significant control on 2024-03-06

View PDF (1 pages)

13/03/2024

Notification of Triple Point Holdings Limited as a person with significant control on 2024-03-06

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (5 pages)

23/02/2024

Termination of appointment of Victoria Clarke as a director on 2024-02-21

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (31 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

04/12/2023

Termination of appointment of Neil Richards as a director on 2023-11-30

View PDF (1 pages)

04/12/2023

Appointment of Mr Michael Jonathan Bayer as a director on 2023-11-30

View PDF (2 pages)

04/12/2023

Appointment of Robert Mark Houghton as a director on 2023-11-30

View PDF (2 pages)

04/12/2023

Appointment of Victoria Clarke as a director on 2023-11-30

View PDF (2 pages)

01/11/2023

Certificate of change of name

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

23/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

23/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (31 pages)

23/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

26/08/2022

Director's details changed for Mr Neil Richards on 2022-07-20

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

20/10/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (10 pages)

20/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (35 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

03/10/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (10 pages)

03/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (33 pages)

03/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

03/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

26/02/2020

Director's details changed for Mr Neil Richards on 2020-02-01

View PDF (2 pages)

27/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (10 pages)

27/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (32 pages)

27/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

27/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

02/04/2019

Director's details changed for Mr Neil Richards on 2019-04-02

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

21/01/2019

Director's details changed for Mrs Claire Alison Ainsworth on 2019-01-14

View PDF (2 pages)

16/01/2019

Change of details for Advancr One Limited as a person with significant control on 2019-01-14

View PDF (2 pages)

14/01/2019

Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to 1 King William Street London EC4N 7AF on 2019-01-14

View PDF (1 pages)

28/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

02/01/2018

Director's details changed for Mr Neil Richards on 2017-07-31

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

27/06/2017

Previous accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

23/05/2017

Statement by Directors

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23/05/2017

Statement of capital on 2017-05-23

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23/05/2017

Solvency Statement dated 10/05/17

View PDF (2 pages)

23/05/2017

Resolutions

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

04/10/2016

Second filing of the annual return made up to 2016-03-31

View PDF (20 pages)

17/06/2016

Termination of appointment of Interim Assistance Limited as a secretary on 2016-06-17

View PDF (1 pages)

03/05/2016

Annual return

View PDF (8 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

09/02/2016

Registered office address changed from , Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB to 18 st Swithin's Lane London EC4N 8AD on 2016-02-09

View PDF (1 pages)

11/09/2015

Certificate of change of name

View PDF (2 pages)

11/09/2015

Change of name notice

View PDF (2 pages)

07/07/2015

Termination of appointment of Simon Bisset as a director on 2015-06-22

View PDF (1 pages)

07/07/2015

Termination of appointment of Jonathan Parr as a director on 2015-06-22

View PDF (1 pages)

07/07/2015

Appointment of Mr Neil Richards as a director on 2015-06-22

View PDF (2 pages)

07/07/2015

Appointment of Ms Claire Alison Ainsworth as a director on 2015-06-22

View PDF (2 pages)

30/06/2015

Satisfaction of charge 1 in full

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12/06/2015

Resolutions

View PDF (4 pages)

21/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

28/08/2014

Appointment of Mr Jonathan Parr as a director on 2014-08-18

View PDF (2 pages)

21/08/2014

Termination of appointment of Alastair Charles Hamilton Irvine as a director on 2014-08-18

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

17/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

01/08/2013

Appointment of Mr Simon Bisset as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of Michael Blanchard as a director

View PDF (1 pages)

19/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

03/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

25/04/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (3 pages)

25/04/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (3 pages)

19/04/2012

Sub-division of shares on 2011-11-28

View PDF (5 pages)

19/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

19/04/2012

Resolutions

View PDF (32 pages)

04/01/2012

Appointment of Alastair Charles Hamilton Irvine as a director

View PDF (3 pages)

20/12/2011

Registered office address changed from , 33 London Road, Southborough, Tunbridge Wells, Kent, TN4 0PB, United Kingdom on 2011-12-20

View PDF (1 pages)

19/12/2011

Statement of capital following an allotment of shares on 2011-12-01

View PDF (5 pages)

14/12/2011

Resolutions

View PDF (31 pages)

09/12/2011

Current accounting period extended from 2012-03-31 to 2012-06-30

View PDF (1 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

19/09/2011

Appointment of Interim Assistance Limited as a secretary

View PDF (2 pages)

31/03/2011

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gunn-Brown, Isobel	Director	25/06/2024 - Present	15
Bayer, Michael Jonathan	Director	30/11/2023 - Present	42
Mr Christopher William Lake	Director	25/06/2024 - Present	8
Ainsworth, Claire Alison	Director	22/06/2015 - Present	27
Mr Neil Kevin Richards	Director	22/06/2015 - 30/11/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About TRIPLE POINT SERVCO LIMITED

TRIPLE POINT SERVCO LIMITED is an(a) Active company incorporated on 31/03/2011 with the registered office located at 1 King William Street, London EC4N 7AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRIPLE POINT SERVCO LIMITED?

TRIPLE POINT SERVCO LIMITED is currently Active. It was registered on 31/03/2011 .

Where is TRIPLE POINT SERVCO LIMITED located?

TRIPLE POINT SERVCO LIMITED is registered at 1 King William Street, London EC4N 7AF.

What does TRIPLE POINT SERVCO LIMITED do?

TRIPLE POINT SERVCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRIPLE POINT SERVCO LIMITED?

The latest filing was on 06/03/2026: undefined.