Introduction
Watch Company
T
TIDE HOLDINGS LIMITED
TIDE HOLDINGS LIMITED is an active company incorporated on 8 September 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing. TIDE HOLDINGS LIMITED was registered 9 years ago.(SIC: 58290)
Status
active
Active since 9 years ago
Company No
10366510
LTD Company
Age
9 Years
Incorporated 8 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
4th Floor The Featherstone Building 66 City Road London, EC1Y 2AL,
Previous Addresses
5th Floor, 1 Appold Street London EC2A 2UT England
From: 27 March 2020To: 13 December 2023
5th Floor, 1 Appold Street 5th Floor, 1 Appold Street London EC2A 2UT England
From: 26 March 2020To: 27 March 2020
1 Appold Street 5th Floor, 1 Appold Street EC2A 2UU London EC2A 2UT England
From: 26 March 2020To: 26 March 2020
2nd Floor White Bear Yard 144a Clerkenwell Road London EC1R 5DF United Kingdom
From: 8 September 2016To: 26 March 2020
69 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Funding Round
May 17
Capital Allotment Shares
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Funding Round
Aug 17
Capital Allotment Shares
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Share Issue
Oct 19
Capital Alter Shares Subdivision
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Funding Round
Apr 20
Capital Allotment Shares
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
42
Funding
17
Officers
1
Ownership
0
Accounts
Officers
16
10 Active
6 Resigned
Name
Role
Appointed
Status
BUDZYNSKA, Martyna Ewa, Ms.
ActiveThe Featherstone Building, LondonEC1Y 2AL
Secretary
Appointed 01 Feb 2026
BUDZYNSKA, Martyna Ewa, Ms.
The Featherstone Building, LondonEC1Y 2AL
Secretary
01 Feb 2026
Active
BEITH, Mark John Selwyn
ActiveKnightsbridge, LondonSW1X 7LX
Born January 1983
Director
Appointed 21 Jun 2021
BEITH, Mark John Selwyn
Knightsbridge, LondonSW1X 7LX
Born January 1983
Director
21 Jun 2021
Active
BRYDON, Donald Hood, Sir
ActiveThe Featherstone Building, LondonEC1Y 2AL
Born May 1945
Director
Appointed 01 Sept 2020
BRYDON, Donald Hood, Sir
The Featherstone Building, LondonEC1Y 2AL
Born May 1945
Director
01 Sept 2020
Active
LALUDE, Akinyemi, Mr.
Active116 Park Street, LondonW1K 6AF
Born August 1970
Director
Appointed 26 Sept 2025
LALUDE, Akinyemi, Mr.
116 Park Street, LondonW1K 6AF
Born August 1970
Director
26 Sept 2025
Active
LEVENE, Timothy Charles, Mr.
ActiveChiswell Street, LondonEC1Y 4UP
Born October 1973
Director
Appointed 02 Oct 2019
LEVENE, Timothy Charles, Mr.
Chiswell Street, LondonEC1Y 4UP
Born October 1973
Director
02 Oct 2019
Active
MCCABE, Shaun Stephen, Mr.
ActiveThe Featherstone Building, LondonEC1Y 2AL
Born October 1968
Director
Appointed 13 Jan 2025
MCCABE, Shaun Stephen, Mr.
The Featherstone Building, LondonEC1Y 2AL
Born October 1968
Director
13 Jan 2025
Active
O'CONNOR, Sophie
ActiveThe Featherstone Building, LondonEC1Y 2AL
Born August 1970
Director
Appointed 01 Jan 2024
O'CONNOR, Sophie
The Featherstone Building, LondonEC1Y 2AL
Born August 1970
Director
01 Jan 2024
Active
PARK, Sean Maclise
Active44 Great Marlborough Street, LondonW1F 7JL
Born September 1968
Director
Appointed 01 Jul 2017
PARK, Sean Maclise
44 Great Marlborough Street, LondonW1F 7JL
Born September 1968
Director
01 Jul 2017
Active
PRILL, Oliver Rainer Andreas, Dr
ActiveThe Featherstone Building, LondonEC1Y 2AL
Born May 1971
Director
Appointed 01 Sept 2018
PRILL, Oliver Rainer Andreas, Dr
The Featherstone Building, LondonEC1Y 2AL
Born May 1971
Director
01 Sept 2018
Active
ROWE, Julian William Richard
Active2 Brill Place, LondonNW1 1DX
Born December 1981
Director
Appointed 25 Nov 2022
ROWE, Julian William Richard
2 Brill Place, LondonNW1 1DX
Born December 1981
Director
25 Nov 2022
Active
HASKELL, Eliza
ResignedThe Featherstone Building, LondonEC1Y 2AL
Secretary
Appointed 31 Oct 2019
Resigned 01 Feb 2026
HASKELL, Eliza
The Featherstone Building, LondonEC1Y 2AL
Secretary
31 Oct 2019
Resigned 01 Feb 2026
Resigned
BEVIS, George
ResignedThe Featherstone Building, LondonEC1Y 2AL
Born July 1978
Director
Appointed 08 Sept 2016
Resigned 13 Jan 2025
BEVIS, George
The Featherstone Building, LondonEC1Y 2AL
Born July 1978
Director
08 Sept 2016
Resigned 13 Jan 2025
Resigned
BURBIDGE, Eileen
ResignedFitzroy Park, Highgate, LondonN6 6HT
Born June 1971
Director
Appointed 08 Sept 2016
Resigned 02 Oct 2019
BURBIDGE, Eileen
Fitzroy Park, Highgate, LondonN6 6HT
Born June 1971
Director
08 Sept 2016
Resigned 02 Oct 2019
Resigned
KLEIN, Robin Matthew
Resigned2 Brill Place, LondonNW1 1DX
Born December 1947
Director
Appointed 21 Jun 2021
Resigned 24 Nov 2022
KLEIN, Robin Matthew
2 Brill Place, LondonNW1 1DX
Born December 1947
Director
21 Jun 2021
Resigned 24 Nov 2022
Resigned
NII, Tomoyuki
Resigned19f 1-6-1 Roppongi, Tokyo10660191
Born February 1967
Director
Appointed 02 Oct 2019
Resigned 21 Jun 2021
NII, Tomoyuki
19f 1-6-1 Roppongi, Tokyo10660191
Born February 1967
Director
02 Oct 2019
Resigned 21 Jun 2021
Resigned
SCHMINCKE, Simon Sebastian
Resigned10178, Berlin
Born June 1984
Director
Appointed 21 Jun 2017
Resigned 02 Oct 2019
SCHMINCKE, Simon Sebastian
10178, Berlin
Born June 1984
Director
21 Jun 2017
Resigned 02 Oct 2019
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
George Bevis
Ceased370a Camden Road, LondonN7 0LG
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2016
Ceased 24 Sept 2019
George Bevis
370a Camden Road, LondonN7 0LG
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2016
Ceased 24 Sept 2019
Ceased
Filing History
188
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 January 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 January 2026
10 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 December 2025
2 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 April 2025
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 March 2025
19 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 February 2025
19 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
7 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
22 September 2024
18 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 July 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 December 2023
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 November 2023
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2023
28 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 September 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
13 September 2023
13 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2022
26 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2021
19 January 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 January 2021
20 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2020
27 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2020
27 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2020
26 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2020
26 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2020
26 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2019
14 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 June 2019