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Triton Europe Investments One Ltd

10303524

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
66 / 100

Some Concerns

20/30
Filing
10/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

67 Grosvenor Street, London, W1K 3JN
Incorporated 29/07/2016

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

Overdue

Industry

55100
Hotels and similar accommodation

Officers

Mr Armon Bar-Tur

director · Since 29/07/2016

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 56

Mr David Justin Irving Hamer

director · Since 29/07/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Dr Andreas Junius

director · Since 01/08/2016

MANAGING DIRECTOR

GERMAN · GERMANY · Age 72

Armon Bar-Tur

director · Since 29/07/2016

British · Switzerland · Age 56

David Justin Irving Hamer

director · Since 29/07/2016

British · England · Age 56

Andreas Junius

director · Since 01/08/2016

German · Germany · Age 72

Persons with Significant Control

St Eshf B Shares Llp

75–100% shares

19, Berkeley Street, London, W1J 8ED

Reg: Oc403966 · Companies House · Limited Liability Partnerships Act 2000

Notified 29/07/2016

Charges2 outstanding

Charge
outstanding

BARING ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 07/10/2020Registered 08/10/2020
Charge
outstanding

BARING ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 07/10/2020Registered 08/10/2020

Change History

officer appointedBAR-TUR, Armon
2026-09-10
officer appointedHAMER, David Justin Irving
2026-09-10
officer appointedJUNIUS, Andreas, Dr
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line167 Grosvenor Street
2026-09-10

67 GROSVENOR STREET

post townLondon
2026-09-10

LONDON

CompanyRankvs 10306+ SIC 55100 peers
19

Financial strength38th percentile among SIC peers · 10/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

-£117k

Working capital

Current Assets

£11k

Current Liabilities

£128k

Debtors

£100

Profit After Tax

-£105k

0avg. employees

Balance Sheet

Assets less current liabilities-£111k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.08
20250.08
20240.10
20230.01

Derived from filed accounts. Not audited figures.

Filing History24 filings

Accounts filed

accounts with accounts type total exemption full

27/03/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20223 pages · PDF
Address changed

change registered office address company with date old address new address

18/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

16/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20218 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/202017 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20198 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/09/20173 pages · PDF
Director appointed

appoint person director company with name date

02/08/20162 pages · PDF
Incorporated

incorporation company

29/07/201612 pages · PDF