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Tilt Services Limited

Tilt Services Limited is an active company incorporated on 7 March 2012 with the registered office located in . Tilt Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07980064
Private limited company
Age
13 years
Incorporated 7 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Tilt Services Limited
Contact
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 12 May 2022 (3 years ago)
Previous address was 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom
Telephone
08452254030
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
James Maxwell Carruthers
Director • Director • British • Lives in UK • Born in Nov 1954
Toby John Green
Director • English • Lives in England • Born in Apr 1981
Andrew James Galbraith
Director • British • Lives in UK • Born in Jun 1970
Penny Susan Searles
Director • British • Lives in UK • Born in Jun 1969
Mark John Daines
Director • British • Lives in UK • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
A-Plan Holdings
Jenny Louise Hughes and Andrew James Galbraith are mutual people.
Active
Howden UK Brokers Limited
Andrew James Galbraith and James Maxwell Carruthers are mutual people.
Active
A-Plan Group Ltd
Jenny Louise Hughes and Andrew James Galbraith are mutual people.
Active
Howden Driving Data Limited
Jenny Louise Hughes and Andrew James Galbraith are mutual people.
Active
Howden UK&I Holdings Limited
Andrew James Galbraith and James Maxwell Carruthers are mutual people.
Active
Primo Limited
Jenny Louise Hughes is a mutual person.
Active
Watkin Davies Insurance Consultants Limited
Jenny Louise Hughes is a mutual person.
Active
Aston Lark Group Limited
Andrew James Galbraith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£50.84K
Decreased by £1.06M (-95%)
Turnover
£82.03K
Decreased by £4.18M (-98%)
Employees
Unreported
Decreased by 43 (-100%)
Total Assets
£9.99M
Decreased by £993.7K (-9%)
Total Liabilities
-£196.41K
Decreased by £1.04M (-84%)
Net Assets
£9.79M
Increased by £41.9K (0%)
Debt Ratio (%)
2%
Decreased by 9.25% (-82%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 17 Jun 2025
Mr James Maxwell Carruthers Appointed
6 Months Ago on 5 Mar 2025
Mark John Daines Resigned
6 Months Ago on 25 Feb 2025
Jenny Louise Hughes Resigned
6 Months Ago on 25 Feb 2025
Ms Penny Susan Searles Appointed
6 Months Ago on 25 Feb 2025
Mr Christian Charles Plumer Appointed
6 Months Ago on 25 Feb 2025
Matthew Paul Munro Appointed
6 Months Ago on 25 Feb 2025
Mr Andrew James Galbraith Appointed
6 Months Ago on 25 Feb 2025
Charge Satisfied
7 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 17 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 16 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 16 Jun 2025
Appointment of Mr James Maxwell Carruthers as a director on 5 March 2025
Submitted on 11 Mar 2025
Appointment of Matthew Paul Munro as a director on 25 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Christian Charles Plumer as a director on 25 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Jenny Louise Hughes as a director on 25 February 2025
Submitted on 26 Feb 2025
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Repayment History
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