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Tidewater Support Services Limited

Tidewater Support Services Limited is an active company incorporated on 8 July 1968 with the registered office located in London, Greater London. Tidewater Support Services Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00935061
Private limited company
Age
57 years
Incorporated 8 July 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6th Floor 17a
Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 2 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
Telephone
01224293080
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1969
Director • American • Lives in United States • Born in Oct 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Nominees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
RMR Capital Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.58M
Increased by £770K (+95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£34.45M
Increased by £14.95M (+77%)
Total Liabilities
-£31.41M
Increased by £10.04M (+47%)
Net Assets
£3.04M
Increased by £4.9M (-263%)
Debt Ratio (%)
91%
Decreased by 18.38% (-17%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Ewan Mcintosh Geddes Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Quintin Venable Kneen Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Quintin Venable Kneen Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Mr Ewan Mcintosh Geddes Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 26 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 23 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Quintin Venable Kneen on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Ewan Mcintosh Geddes on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Registered office address changed from Ince Gordon Dadds Llp Aldgate Tower 2 Leman Street London E1 8QN England to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 26 September 2023
Submitted on 26 Sep 2023
Director's details changed for Mr Ewan Mcintosh Geddes on 26 September 2023
Submitted on 26 Sep 2023
Director's details changed for Mr Quintin Venable Kneen on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
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