TRIUM CYBER UK SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecasts and projections, which cover the 12-month period from the date of signing the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The control investor of the Company's ultimate parent, Pelican Ventures Group LLC, has the ability and commitment to raise additional capital for the Company to ensure it can meet all its planned and expected obligations as they come due within one year from the date these financial statements are issued. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- TRIUM CYBER UK SERVICES LIMITED · parent
- Trium Cyber Europe Services GmbH
Significant events
- “On 28 August 2024 the Company acquired 25 ordinary shares of \u20ac1 each of Trium Cyber Europe Services GmbH for a subscription price of $27,370 USD.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELLAMY, James Alexander | Secretary | 2024-06-10 | — | — |
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-06-12 | — | — |
| SIGNORELLI, Mauro | Director | 2023-11-21 | Mar 1983 | British,Italian |
| WATSON, Amie Elizabeth, Ms. | Director | 2023-08-23 | Oct 1979 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LADEAU, Joshua Michael | Director | 2023-06-12 | 2023-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Rodman Reeder Fox | Individual | Shares 25–50%, Voting 25–50% | 2023-06-12 | Ceased 2023-06-12 |
| Mr James Northrup Stanard | Individual | Shares 25–50%, Voting 25–50% | 2023-06-12 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-19 | SH01 | capital | Capital allotment shares | |
| 2023-12-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-07 | SH01 | capital | Capital allotment shares | |
| 2023-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-12 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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