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Tideline Verification Services UK, Ltd

Tideline Verification Services UK, Ltd is an active company incorporated on 12 May 2022 with the registered office located in London, City of London. Tideline Verification Services UK, Ltd was registered 3 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
14102490
Private limited company
Age
3 years
Incorporated 12 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1967
Director • American • Lives in United States • Born in Jul 1957
Director • Diretor • American • Lives in United States • Born in Oct 1977
Director • American • Lives in United States • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£10K
Increased by £10K (+1000000%)
Total Liabilities
-£9.38K
Increased by £9.38K (%)
Net Assets
£617
Increased by £616 (+61600%)
Debt Ratio (%)
94%
Increased by 93.83% (%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Sarah Elizabeth Gelfand Appointed
1 Year 5 Months Ago on 1 Apr 2024
Aaron Michael Arnoldy Resigned
1 Year 5 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Accounting Period Shortened
2 Years 4 Months Ago on 4 May 2023
Incorporated
3 Years Ago on 12 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Second filing for the appointment of Sarah Elizabeth Gelfand as a director
Submitted on 31 Jul 2024
Appointment of Sarah Elizabeth Gelfand as a director on 1 April 2024
Submitted on 23 Jul 2024
Termination of appointment of Aaron Michael Arnoldy as a director on 1 April 2024
Submitted on 17 Jul 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Nov 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 11 May 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 4 May 2023
Repayment History
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