TRITON KNOLL OFTO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company maintains a prudent approach to liquidity and maintains cash reserves to meet its obligations. The nature of the concession provides largely predictable long-term cash flows which reduces the risk of insufficient liquidity.”
Significant events
- “Subsequent to the year-end, the Company finalised a Waiver and Amendment Deed with its Lenders, which had been under negotiation during the reporting period. Following the execution of this agreement, distributions relating to the financial year were approved and paid to the Shareholders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AJISAWA, Shingo | Director | 2022-07-01 | Apr 1973 | Japanese |
| GILL, Paul Ellis | Director | 2024-12-16 | Mar 1975 | British |
| PULUR, Tarkan | Director | 2024-04-11 | Nov 1976 | German |
| TAKADA, Kenichi | Director | 2022-07-01 | Jul 1973 | Japanese |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AJISAWA, Shingo | Director | 2022-05-30 | 2022-06-09 |
| BURGESS, Benjamin Michael | Director | 2022-05-30 | 2024-04-04 |
| SHERMAN, Jemma Louise | Director | 2022-05-30 | 2024-12-16 |
| TAKADA, Kenichi | Director | 2022-05-30 | 2022-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Triton Knoll Ofto Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-30 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-17 | AA | accounts | Accounts with accounts type dormant | |
| 2023-12-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-09 | MA | incorporation | Memorandum articles | |
| 2023-11-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-16 | CH01 | officers | Change person director company with change date | |
| 2023-10-16 | CH01 | officers | Change person director company with change date | |
| 2023-10-12 | CH01 | officers | Change person director company with change date | |
| 2023-10-12 | CH01 | officers | Change person director company with change date | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one