The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.
Public company register page
TRITONEXEC HOLDINGS LIMITED
Companies House number 10575515. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Registered office address changed from Wework, Medius House 2 Sheraton Street London W1F 8BH England to 54 Charlotte Street London W1T 2NS on 2026-03-20 on 20 Mar 2026
Entity Watch briefing
TRITONEXEC HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from wework, medius house 2 sheraton street london w1f 8bh england to 54 charlotte street london w1t 2ns on 2026-03-20 on 20 Mar 2026.
The next confirmation statement is due 21 Apr 2026, 9 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Registered office address changed from Wework, Medius House 2 Sheraton Street London W1F 8BH England to 54 Charlotte Street London W1T 2NS on 2026-03-20 on 20 Mar 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 20 Jan 2017 - roughly 9 years - which helps separate an established record from a newly formed one.
Quick answers about TRITONEXEC HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for TRITONEXEC HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 21 Apr 2026.
Is TRITONEXEC HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of TRITONEXEC HOLDINGS LIMITED?
The public register currently shows 2 active officers: MORRIS, Jonathan Lionel, STOLERMAN, Adam Ian.
Who are the PSCs of TRITONEXEC HOLDINGS LIMITED?
The public register currently shows 1 active PSC: Srbm Holdings Ltd.
What was the latest filing for TRITONEXEC HOLDINGS LIMITED?
The latest filing currently shown is Registered office address changed from Wework, Medius House 2 Sheraton Street London W1F 8BH England to 54 Charlotte Street London W1T 2NS on 2026-03-20 dated 20 Mar 2026 with filing code AD01.
What AD01 meansWhat changed recently at TRITONEXEC HOLDINGS LIMITED?
TRITONEXEC HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from wework, medius house 2 sheraton street london w1f 8bh england to 54 charlotte street london w1t 2ns on 2026-03-20 on 20 Mar 2026.
Company facts
54 Charlotte Street, London, W1T 2NS, England
20 Jan 2017
21 Apr 2026
7 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 20 Jan 2017
Director
Appointed 1 Dec 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Registered office address changed from Wework, Medius House 2 Sheraton Street London W1F 8BH England to 54 Charlotte Street London W1T 2NS on 2026-03-2020 Mar 2026
Form AD01. Filed on 2026-03-20.
Appointment of Adam Ian Stolerman as a director on 2025-12-0111 Dec 2025
Form AP01. Filed on 2025-12-11.
Termination of appointment of Matthew Robert Massucci as a director on 2025-12-013 Dec 2025
Form TM01. Filed on 2025-12-03.
Termination of appointment of Benjamin David Graham as a director on 2025-12-013 Dec 2025
Form TM01. Filed on 2025-12-03.
Notification of Srbm Holdings Ltd as a person with significant control on 2025-12-013 Dec 2025
Form PSC02. Filed on 2025-12-03.
Cessation of Andrey Yashunsky as a person with significant control on 2025-12-013 Dec 2025
Form PSC07. Filed on 2025-12-03.
Registration of charge 105755150003, created on 2025-12-012 Dec 2025
Form MR01. Filed on 2025-12-02.
Accounts for a small company made up to 2024-12-3124 Sept 2025
Form AA. Filed on 2025-09-24.
Satisfaction of charge 105755150001 in full8 Jul 2025
Form MR04. Filed on 2025-07-08.
Satisfaction of charge 105755150002 in full8 Jul 2025
Form MR04. Filed on 2025-07-08.
Confirmation statement made on 2025-04-07 with updates16 Apr 2025
Form CS01. Filed on 2025-04-16.
Accounts for a small company made up to 2023-12-3127 Sept 2024
Form AA. Filed on 2024-09-27.